AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Company number 00138853

Date	Type	Description	View / Download
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
20 Aug 1999	363s	Return made up to 14/07/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(4 pages)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
14 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
03 Aug 1998	288b	Director resigned	(1 page)
27 Jul 1998	363s	Return made up to 14/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
21 Nov 1997	288b	Director resigned	(1 page)
15 Aug 1997	363s	Return made up to 14/07/97; no change of members	(6 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: 25 black moor road ebblake industrial estate verwood,wimborne dorset BH21 6BE	(1 page)
19 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	AUD	Auditor's resignation	(1 page)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
23 Jul 1996	363s	Return made up to 14/07/96; full list of members	(8 pages)
15 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)