A. E. INVESTMENTS LIMITED

Company number SC155638

Date	Type	Description	View / Download
30 May 2003	288a	New secretary appointed	(2 pages)
15 May 2003	288b	Secretary resigned;director resigned	(1 page)
01 May 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
02 Mar 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
01 May 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
11 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
03 Nov 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Feb 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
21 Feb 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
16 Feb 2000	363a	Return made up to 31/01/00; full list of members	(5 pages)
31 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
31 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
31 Oct 1999	88(3)	Particulars of contract relating to shares	(4 pages)
31 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 877800@1=877800 £ ic 299168/1176968	(2 pages)
31 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 183666@1=183666 £ ic 115502/299168	(2 pages)
31 Oct 1999	88(2)	Ad 22/10/99--------- £ si 115500@1=115500 £ ic 2/115502	(2 pages)
31 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Oct 1999	123	£ nc 1000/1800000 22/10/99	(2 pages)
20 Oct 1999	CERTNM	Company name changed international tolling systems li mited\certificate issued on 20/10/99	(2 pages)
24 Aug 1999	288c	Director's particulars changed	(2 pages)