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AA INTERMEDIATE CO LIMITED

Company number 05148845

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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)
26 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288a New director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
04 Oct 2007 88(2)R Ad 18/09/07--------- £ si 20000000@1=20000000 £ ic 2/20000002
04 Oct 2007 123 Nc inc already adjusted 17/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
18 Jul 2007 363s Return made up to 09/06/07; no change of members
04 May 2007 395 Particulars of mortgage/charge
13 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
21 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
27 Oct 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 09/06/06; full list of members
  • 363(287) ‐ Registered office changed on 12/07/06
02 May 2006 288a New director appointed
25 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 02/03/06
02 Mar 2006 288c Secretary's particulars changed