AIM GROUP HOLDINGS LIMITED

Company number SC219284

Date	Type	Description	View / Download
28 Sep 2007	AA	Full accounts made up to 28 February 2007	(12 pages)
13 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	AUD	Auditor's resignation	(1 page)
29 May 2007	363a	Return made up to 06/05/07; full list of members	(3 pages)
20 Feb 2007	AA	Group of companies' accounts made up to 30 April 2006	(27 pages)
15 Jan 2007	225	Accounting reference date shortened from 30/04/07 to 28/02/07	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
20 Oct 2006	AUD	Auditor's resignation	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	363s	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 May 2006	88(2)R	Ad 28/04/06--------- £ si 238900@.1=23890 £ ic 74268/98158	(2 pages)
09 May 2006	419a(Scot)	Dec mort/charge *	(2 pages)
09 May 2006	419a(Scot)	Dec mort/charge *	(2 pages)
04 May 2006	288a	New secretary appointed;new director appointed	(9 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: 16 charlotte square edinburgh EH2 4DF	(1 page)
04 May 2006	288a	New director appointed	(9 pages)
04 May 2006	288b	Director resigned	(1 page)
04 May 2006	288b	Director resigned	(1 page)