AIGIS BLAST PROTECTION LIMITED

Company number 04083550

Date	Type	Description	View / Download
29 May 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 556@1=556 £ ic 5000/5556	(3 pages)
30 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2003	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
22 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Dec 2002	363s	Return made up to 04/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(10 pages)
14 Nov 2002	288b	Director resigned	(1 page)
26 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Allottees 24/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2002	88(2)R	Ad 24/06/02--------- £ si 3039@1=3039 £ ic 1961/5000	(4 pages)
17 Jun 2002	288a	New director appointed	(3 pages)
07 Jun 2002	288b	Director resigned	(1 page)
25 Feb 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
12 Oct 2001	363s	Return made up to 04/10/01; full list of members	(9 pages)
05 Jul 2001	88(2)R	Ad 24/05/01--------- £ si 961@1=961 £ ic 1000/1961	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 2001	123	£ nc 1000/1000000 24/05/01	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)