AEGIS DEFENCE SERVICES LIMITED filing history - Find and update company information

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AEGIS DEFENCE SERVICES LIMITED

Company number 04541965

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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 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
07 May 2004	363s	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
02 Dec 2003	122	S-div 18/11/03	View PDF S-div 18/11/03 - link opens in a new window - 1 page (1 page)
02 Dec 2003	123	Nc inc already adjusted 18/11/03	View PDF Nc inc already adjusted 18/11/03 - link opens in a new window - 1 page (1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/11/03
02 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
11 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: 60A cheval place london SW7 1EN	View PDF Registered office changed on 04/04/03 from: 60A cheval place london SW7 1EN - link opens in a new window - 1 page (1 page)
02 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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