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AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Company number 00138853

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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)
30 Nov 2001 288a New secretary appointed
27 Nov 2001 122 Conve 22/11/01
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2001 155(6)a Declaration of assistance for shares acquisition
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 12/11/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2001 AUD Auditor's resignation
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 225 Accounting reference date extended from 31/07/01 to 31/03/02
17 Nov 2001 395 Particulars of mortgage/charge
17 Nov 2001 395 Particulars of mortgage/charge
17 Nov 2001 395 Particulars of mortgage/charge
23 Oct 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 363s Return made up to 05/07/01; full list of members
06 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
17 Jul 2000 363s Return made up to 05/07/00; full list of members