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AEGATE LIMITED

Company number 05089909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2008	288b	Appointment terminated director john macandrew	View PDF Appointment terminated director john macandrew - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Secretary appointed mr christopher john haynes	View PDF Secretary appointed mr christopher john haynes - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment terminated secretary ruth yeoman	View PDF Appointment terminated secretary ruth yeoman - link opens in a new window - 1 page (1 page)
27 Jun 2008	88(2)	Ad 24/06/08\gbp si 3400000@1=3400000\gbp ic 16301312.56/19701312.56\	View PDF Ad 24/06/08\gbp si 3400000@1=3400000\gbp ic 16301312.56/19701312.56\ - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Apr 2008	88(2)	Ad 25/04/08\gbp si 3200000@0.0001=320\gbp ic 16300992.56/16301312.56\	View PDF Ad 25/04/08\gbp si 3200000@0.0001=320\gbp ic 16300992.56/16301312.56\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	123	Nc inc already adjusted 24/04/08	View PDF Nc inc already adjusted 24/04/08 - link opens in a new window - 1 page (1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2008	88(2)	Ad 24/04/08\gbp si 411350@0.0001=41.135\gbp ic 16300951.425/16300992.56\	View PDF Ad 24/04/08\gbp si 411350@0.0001=41.135\gbp ic 16300951.425/16300992.56\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	288b	Appointment terminated director ian rhodes	View PDF Appointment terminated director ian rhodes - link opens in a new window - 1 page (1 page)
27 Feb 2008	88(2)	Ad 11/12/07-22/02/08\gbp si 34250@0.0001=3.425\gbp ic 16300948/16300951.425\	View PDF Ad 11/12/07-22/02/08\gbp si 34250@0.0001=3.425\gbp ic 16300948/16300951.425\ - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	88(2)R	Ad 11/01/08--------- £ si 300000@1=300000 £ ic 16000948/16300948	View PDF Ad 11/01/08--------- £ si 300000@1=300000 £ ic 16000948/16300948 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Jan 2008	123	Nc inc already adjusted 11/01/08	View PDF Nc inc already adjusted 11/01/08 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 1900000@1=1900000 £ ic 14100948/16000948	View PDF Ad 05/12/07--------- £ si 1900000@1=1900000 £ ic 14100948/16000948 - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 2007	88(2)R	Ad 25/10/07--------- £ si 25000@.0001=2 £ ic 14100946/14100948	View PDF Ad 25/10/07--------- £ si 25000@.0001=2 £ ic 14100946/14100948 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
11 Sep 2007	88(2)R	Ad 29/06/07--------- £ si 50000@.0001	View PDF Ad 29/06/07--------- £ si 50000@.0001 - link opens in a new window - 2 pages (2 pages)
01 Sep 2007	88(2)R	Ad 29/06/07--------- £ si 15000@.0001	View PDF Ad 29/06/07--------- £ si 15000@.0001 - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 17 pages (17 pages)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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