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AA LIMITED

Company number 05149111

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Company Results (links open in a new window)
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)
31 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Oct 2004	122	S-div 30/09/04	View PDF S-div 30/09/04 - link opens in a new window - 2 pages (2 pages)
31 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2004	CERTNM	Company name changed beta top co LIMITED\certificate issued on 05/10/04	View PDF Company name changed beta top co LIMITED\certificate issued on 05/10/04 - link opens in a new window - 6 pages (6 pages)
10 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2004	CERTNM	Company name changed fizzbay LIMITED\certificate issued on 25/06/04	View PDF Company name changed fizzbay LIMITED\certificate issued on 25/06/04 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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