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A2E LIMITED

Company number SC228523

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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)
10 Mar 2009 288c Director's change of particulars / john thomson / 28/01/2009
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Aug 2008 169 Gbp ic 20101/20096.5\10/07/08\gbp sr 4500@0.001=4.5\
25 Mar 2008 363a Return made up to 26/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / john thomson / 12/03/2007
18 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Mar 2007 363a Return made up to 26/02/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Mar 2006 363a Return made up to 26/02/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 20000000@.001=20000 £ ic 101/20101
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2005 123 £ nc 100000/200000 22/06/05
10 Mar 2005 363s Return made up to 26/02/05; full list of members
14 Jan 2005 MEM/ARTS Memorandum and Articles of Association
11 Jan 2005 88(2)R Ad 14/12/04--------- £ si 1000@.001=1 £ ic 100/101
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Mar 2004 363s Return made up to 26/02/04; full list of members
21 Jan 2004 123 Nc inc already adjusted 17/12/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Nov 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03