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AEGATE LIMITED

Company number 05089909

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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)
25 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 1000000@1=1000000 £ ic 13100943/14100943	View PDF Ad 13/06/07--------- £ si 1000000@1=1000000 £ ic 13100943/14100943 - link opens in a new window - 2 pages (2 pages)
16 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 365000@.0001=36 £ ic 13100907/13100943	View PDF Ad 17/05/07--------- £ si 365000@.0001=36 £ ic 13100907/13100943 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 800000@1=800000 £ ic 12300907/13100907	View PDF Ad 12/03/07--------- £ si 800000@1=800000 £ ic 12300907/13100907 - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 159000@.0001=15 £ ic 12300892/12300907	View PDF Ad 21/02/07--------- £ si 159000@.0001=15 £ ic 12300892/12300907 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Mar 2007	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 - 30 pages (30 pages)
26 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jan 2007	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 - 29 pages (29 pages)
09 Nov 2006	88(2)O	Ad 07/11/06--------- £ si 1800000@1	View PDF Ad 07/11/06--------- £ si 1800000@1 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	88(2)R	Ad 07/11/06--------- £ si 2000000@1=2000000 £ ic 10500892/12500892	View PDF Ad 07/11/06--------- £ si 2000000@1=2000000 £ ic 10500892/12500892 - link opens in a new window - 1 page (1 page)
04 Oct 2006	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 - 28 pages (28 pages)
18 Sep 2006	88(2)R	Ad 28/08/06--------- £ si 3000@.0001 £ ic 10500892/10500892	View PDF Ad 28/08/06--------- £ si 3000@.0001 £ ic 10500892/10500892 - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
07 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	88(2)R	Ad 12/07/06--------- £ si 1000@.0001 £ ic 10500892/10500892	View PDF Ad 12/07/06--------- £ si 1000@.0001 £ ic 10500892/10500892 - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	363s	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
02 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 1000@.0001 £ ic 10500892/10500892	View PDF Ad 19/07/06--------- £ si 1000@.0001 £ ic 10500892/10500892 - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2006	88(2)R	Ad 07/04/06--------- £ si 3000@.0001 £ ic 10500892/10500892	View PDF Ad 07/04/06--------- £ si 3000@.0001 £ ic 10500892/10500892 - link opens in a new window - 2 pages (2 pages)

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