AEGIS DEFENCE SERVICES LIMITED

Company number 04541965

Date	Type	Description	View / Download
22 Jan 2008	122	S-div 31/12/07	(1 page)
22 Jan 2008	123	Nc inc already adjusted 31/12/07	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £0.0001 each 31/12/07
22 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(3 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
01 May 2007	363s	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
23 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New director appointed	(7 pages)
16 Jan 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2006	363s	Return made up to 26/03/06; full list of members	(17 pages)
07 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)