AEGATE LIMITED

Company number 05089909

Date	Type	Description	View / Download
10 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 2000000@1=2000000 £ ic 8500892/10500892	(2 pages)
10 Apr 2006	122	Conve 14/09/05	(1 page)
28 Mar 2006	88(2)R	Ad 23/03/06--------- £ si 25000@.0001=2 £ ic 8500890/8500892	(2 pages)
07 Mar 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288b	Director resigned	(1 page)
04 Jan 2006	88(2)R	Ad 05/12/05--------- £ si 250000@.0001=25 £ ic 8500865/8500890	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 1400@.0001 £ ic 8500865/8500865	(2 pages)
17 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 8000000@.0001=800 £ ic 8500065/8500865	(2 pages)
17 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 4250000@1=4250000 £ ic 4250065/8500065	(2 pages)
17 Oct 2005	88(2)R	Ad 14/09/05--------- £ si 656000@.0001=65 £ ic 4250000/4250065	(3 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Conve shares 14/09/05
17 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2005	123	£ nc 15000000/16001000 14/09/05	(1 page)
17 Oct 2005	122	Conso 14/09/05	(1 page)
04 Aug 2005	363s	Return made up to 01/07/05; full list of members	(10 pages)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
16 May 2005	288a	New director appointed	(3 pages)
29 Apr 2005	363a	Return made up to 31/03/05; full list of members	(8 pages)
26 Apr 2005	88(2)R	Ad 18/04/05--------- £ si 2500000@1=2500000 £ ic 1750000/4250000	(2 pages)

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