Aeon PLC, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PALMER SUNNINGDALE PLC
SOUND AND VISION GROUP PLC
Company type Public Limited Company , Dissolved Company Number 03228762 Record last updated Friday, April 24, 2015 1:15:29 AM UTC Official Address Pricewaterhousecoopers LLp 33 Benson House Street City And Hunslet There are 311 companies registered at this street
Postal Code LS14JP Sector Retail electric h'hold, etc. goods
Visits Document Type Publication date Download link Registry Jul 23, 2008 Second notification of strike-off action in london gazette Registry Apr 23, 2008 Notice of move from administration to dissolution Registry Apr 23, 2008 Administrator's progress report Registry Nov 19, 2007 Administrator's progress report 3228... Registry Jun 15, 2007 Statement of administrator's proposals Registry May 30, 2007 Notice of statement of affairs Registry May 25, 2007 Resignation of a director Registry May 10, 2007 Resignation of one Company Director and one Director (a man) Registry May 3, 2007 Change in situation or address of registered office Registry Apr 30, 2007 Notice of administrators appointment Registry Mar 8, 2007 Authorised allotment of shares and debentures Registry Mar 3, 2007 Appointment of a director Registry Mar 3, 2007 Appointment of a director 3228... Financials Jan 23, 2007 Annual accounts Registry Jan 1, 2007 Two appointments: 2 men Registry Nov 29, 2006 Return of allotments of shares issued for other than cash - original document Registry Nov 7, 2006 Resignation of a director Registry Nov 7, 2006 Appointment of a secretary Registry Oct 16, 2006 Appointment of a man as Finance Director and Secretary Registry Oct 11, 2006 Appointment of a director Registry Aug 17, 2006 Annual return Registry Aug 2, 2006 Alteration to memorandum and articles Registry Jul 25, 2006 Appointment of a man as Director and Company Director Registry Jul 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 14, 2006 Resignation of a director Registry Jun 21, 2006 Resignation of one Company Director and one Director (a man) Registry Apr 3, 2006 Change of accounting reference date Registry Feb 20, 2006 Appointment of a director Registry Feb 20, 2006 Appointment of a secretary Registry Feb 20, 2006 Resignation of a director Registry Feb 20, 2006 Change in situation or address of registered office Registry Feb 20, 2006 Resignation of a secretary Registry Feb 6, 2006 Appointment of a man as Secretary and Chartered Accountant Registry Feb 2, 2006 Resignation of one Director (a man) Registry Dec 20, 2005 Appointment of a man as Accountant and Director Registry Dec 13, 2005 Appointment of a director Registry Nov 17, 2005 Appointment of a man as Int Consultant and Director Registry Oct 28, 2005 Certificate of registration of order of court and minute on reduction of share capital Registry Oct 27, 2005 Order of court Financials Oct 5, 2005 Annual accounts Registry Sep 13, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 12, 2005 Shares agreement Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 5, 2005 Appointment of a director Registry Aug 26, 2005 Memorandum of association Registry Aug 26, 2005 Authority- purchase shares other than from capital Registry Aug 26, 2005 Notice of increase in nominal capital Registry Aug 17, 2005 Change of accounting reference date Registry Aug 15, 2005 Annual return Registry Aug 15, 2005 Appointment of a director Registry Aug 15, 2005 Appointment of a director 3228... Registry Aug 15, 2005 Director's particulars changed Registry Aug 15, 2005 Location of register of members address changed Registry Jul 22, 2005 Two appointments: 2 men Registry Jul 18, 2005 Alteration to memorandum and articles Registry Jul 12, 2005 Company name change Registry Jul 12, 2005 Particulars of a mortgage or charge Registry Jul 12, 2005 Change of name certificate Registry Jul 1, 2005 Appointment of a man as Copmany Director and Director Registry May 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Apr 27, 2005 Annual accounts Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 7, 2005 Disapplication of pre-emption rights Registry Nov 8, 2004 Annual return Financials Jan 21, 2004 Annual accounts Financials Jan 21, 2004 Annual accounts 3228... Registry Nov 19, 2003 Annual return Registry Jun 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 6, 2002 Annual return Financials May 1, 2002 Annual accounts Registry Sep 13, 2001 Resignation of a director Registry Aug 31, 2001 Resignation of one Nominee Director Registry Aug 20, 2001 Appointment of a director Registry Aug 10, 2001 Appointment of a person as Nominee Director Registry Aug 10, 2001 Annual return Financials May 2, 2001 Annual accounts Registry Apr 23, 2001 Resignation of a director Registry Dec 22, 2000 Resignation of one Company Director and one Director (a man) Financials Aug 4, 2000 Annual accounts Registry Jul 28, 2000 Annual return Registry Nov 30, 1999 Register of members Registry Sep 20, 1999 Annual return Registry Jun 15, 1999 Sub division of shares Registry Jun 15, 1999 Auth. allotment of shares and debentures Financials May 4, 1999 Annual accounts Registry Aug 24, 1998 Annual return Registry Jun 29, 1998 Resignation of a director Registry Jun 19, 1998 Resignation of one Director (a man) Registry Feb 18, 1998 Auth. allotment of shares and debentures Financials Feb 18, 1998 Annual accounts Registry Jan 19, 1998 Resignation of a director Registry Dec 31, 1997 Resignation of one Director (a man) Registry Sep 5, 1997 Annual return Registry Jun 2, 1997 Change of accounting reference date Registry Apr 29, 1997 Particulars of a mortgage or charge Registry Apr 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 11, 1997 Change in situation or address of registered office Registry Apr 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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