AEON PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/0823 July 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/0823 April 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/04/0823 April 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2008:LIQ. CASE NO.1 |
| 19/11/0719 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 15/06/0715 June 2007 | STATEMENT OF PROPOSALS |
| 30/05/0730 May 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 BELASIS BUSINESS CENTRE COXWOLD WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM CLEVELAND TS23 4EA |
| 30/04/0730 April 2007 | APPOINTMENT OF ADMINISTRATOR |
| 08/03/078 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | REDUCTION OF ISSUED CAPITAL |
| 27/10/0527 October 2005 | REDUCTION OF CAPITAL |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | S-DIV 23/06/05 |
| 12/09/0512 September 2005 | SHARES AGREEMENT OTC |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 26/08/0526 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/0526 August 2005 | MEMORANDUM OF ASSOCIATION |
| 17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS |
| 15/08/0515 August 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED SOUND AND VISION GROUP PLC CERTIFICATE ISSUED ON 12/07/05 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/07/03; CHANGE OF MEMBERS |
| 06/09/026 September 2002 | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/9920 September 1999 | RETURN MADE UP TO 18/07/99; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9915 June 1999 | SECT 320 26/04/99 |
| 15/06/9915 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 18/07/98; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/98 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | RETURN MADE UP TO 18/07/97; BULK LIST AVAILABLE SEPARATELY |
| 02/06/972 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 CARRICK HOUSE LYPIATT ROAD CHELTENHAM |
| 27/03/9727 March 1997 | SHARES AGREEMENT OTC |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 22 MELTON STREET LONDON NW1 2BW |
| 14/03/9714 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9714 March 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/11/9611 November 1996 | APPLICATION COMMENCE BUSINESS |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | PROSPECTUS |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | CONSO 27/09/96 |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED PALMER SUNNINGDALE PLC CERTIFICATE ISSUED ON 11/10/96 |
| 04/10/964 October 1996 | SHARES CONSOLIDATED 27/09/96 |
| 04/10/964 October 1996 | ALTER MEM AND ARTS 27/09/96 |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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