AEON PLC
Company number 03228762 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Apr 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 · 6 pages | View document |
| 23 Apr 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2008:LIQ. CASE NO.1 | View document |
| 19 Nov 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 15 Jun 2007 | STATEMENT OF PROPOSALS | View document |
| 30 May 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 3 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 | View document |
| 30 Apr 2007 | APPOINTMENT OF ADMINISTRATOR | View document |
| 8 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: G OFFICE CHANGED 20/02/06 CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | REDUCTION OF ISSUED CAPITAL | View document |
| 27 Oct 2005 | REDUCTION OF CAPITAL | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Sep 2005 | S-DIV 23/06/05 | View document |
| 12 Sep 2005 | SHARES AGREEMENT OTC | View document |
| 5 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | NC INC ALREADY ADJUSTED 23/06/05 | View document |
| 26 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Aug 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 15 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 18/07/05; CHANGE OF MEMBERS | View document |
| 15 Aug 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2005 | COMPANY NAME CHANGED SOUND AND VISION GROUP PLC CERTIFICATE ISSUED ON 12/07/05 | View document |
| 12 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Nov 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 18/07/03; CHANGE OF MEMBERS | View document |
| 6 Sep 2002 | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Sep 1999 | RETURN MADE UP TO 18/07/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 1999 | SECT 320 26/04/99 | View document |
| 15 Jun 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 | View document |
| 4 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 18/07/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Feb 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/98 | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | RETURN MADE UP TO 18/07/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | View document |
| 29 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 CARRICK HOUSE LYPIATT ROAD CHELTENHAM | View document |
| 27 Mar 1997 | SHARES AGREEMENT OTC | View document |
| 14 Mar 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 22 MELTON STREET LONDON NW1 2BW | View document |
| 14 Mar 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Nov 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 22 Oct 1996 | SECRETARY RESIGNED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | PROSPECTUS | View document |
| 17 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | SECRETARY RESIGNED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | CONSO 27/09/96 | View document |
| 11 Oct 1996 | COMPANY NAME CHANGED PALMER SUNNINGDALE PLC CERTIFICATE ISSUED ON 11/10/96 | View document |
| 4 Oct 1996 | SHARES CONSOLIDATED 27/09/96 | View document |
| 4 Oct 1996 | ALTER MEM AND ARTS 27/09/96 | View document |
| 18 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |