AEGIS DEFENCE SERVICES LIMITED

Company number 04541965

Date	Type	Description	View / Download
08 Apr 2010	TM01	Termination of appointment of John Birch as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Roger Wheeler as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Keith Henry as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Peter Inge as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Mark Bullough as a director	(1 page)
08 Apr 2010	TM02	Termination of appointment of Jeffrey Day as a secretary	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Jeffrey Day as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Timothy Spicer as a director	(2 pages)
08 Apr 2010	AP03	Appointment of Jonathan Peter Newman as a secretary	(3 pages)
07 Apr 2010	AP01	Appointment of Jonathan Peter Newman as a director	(3 pages)
04 Aug 2009	288b	Appointment terminated director robert mcfarlane	(1 page)
04 Aug 2009	288a	Director appointed lt general sir graeme cameron maxwell lamb	(1 page)
15 Jul 2009	288a	Director appointed rt hon paul yaw boateng	(1 page)
20 May 2009	363a	Return made up to 26/03/09; full list of members	(11 pages)
13 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
23 Dec 2008	169	Gbp ic 124.58/112.16\26/11/08\gbp sr 124200@0.0001=12.42\	(1 page)
23 Dec 2008	169	Gbp ic 137/124.58\03/12/08\gbp sr 124200@0.0001=12.42\	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(149 pages)
13 Nov 2008	288b	Appointment terminated director david miller	(1 page)
01 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
24 Apr 2008	363s	Return made up to 26/03/08; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 1250@.01=12 £ ic 137/149	(2 pages)