AEGIS VISION LIMITED

Company number 05134589

Date	Type	Description	View / Download
18 Jun 2007	363a	Return made up to 21/05/07; full list of members	(3 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
16 Jun 2006	363a	Return made up to 21/05/06; full list of members	(3 pages)
20 Feb 2006	128(3)	Statement of rights variation attached to shares	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	88(2)R	Ad 20/12/05--------- £ si 100@1=100 £ ic 100/200
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
23 Jun 2005	363s	Return made up to 21/05/05; full list of members	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
07 Jul 2004	88(2)R	Ad 21/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Jun 2004	288a	New secretary appointed	(2 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 32-36 bath road hounslow TW3 3EF	(1 page)
15 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
21 May 2004	NEWINC	Incorporation	(9 pages)