AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
06 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company inconditionally authorised for the purposed of 701 of the 2006 act to make market purchases provided that the maximum aggregate number of ordinary shares authorised to be purchased is 55,400,000; the minimum price paid for an ordinary share is 0.1 pence. A general meeting of the company other than an annual general meeting may be called by notice of 14 clear days in accordance with the provisions of its articles provided the authority of this resolution shall expire on the conclusion of the agm to be held in 2016. 09/06/2015	(2 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 629,937.5	(4 pages)
16 May 2015	AA	Group of companies' accounts made up to 31 January 2015	(122 pages)
27 Apr 2015	MR04	Satisfaction of charge 051491110003 in full	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Margaret Anne Young as a director on 25 February 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
26 Sep 2014	AP01	Appointment of Andrew Mark Blowers as a director on 25 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Simon John Breakwell as a director on 17 September 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 578,000	(4 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 570,000	(4 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 562,000	(3 pages)
17 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders	(11 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 554,000.00	(4 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 469,280.00	(4 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 469,280	(3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 544,000	(3 pages)
04 Jul 2014	AP01	Appointment of Nicholas John Hewitt as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr John Leslie Leach as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mrs Margaret Anne Young as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Andrew Arthur Miller as a director	(2 pages)