AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
04 Jul 2014	AP01	Appointment of Mr Martin Andrew Clarke as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Robert David Mackenzie as a director	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Philip Muelder as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Robin Hooper as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of James Arnell as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of John Goodsell as a director	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2014	SH02	Sub-division of shares on 19 June 2014	(5 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/ change of name/ re reg 19/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion of b ordinary shares 19/06/2014	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion of a ordinary shares 19/06/2014	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
19 Jun 2014	BS	Balance Sheet	(1 page)
19 Jun 2014	AUDS	Auditor's statement	(1 page)
19 Jun 2014	AUDR	Auditor's report	(1 page)
19 Jun 2014	MAR	Re-registration of Memorandum and Articles	(94 pages)
19 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jun 2014	RR01	Re-registration from a private company to a public company	(5 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(75 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Mar 2014	MR04	Satisfaction of charge 051491110002 in full	(1 page)