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Aeon Plc, United Kingdom

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Full Company Report  AEON PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 18, 1998)
  • all other documents available
  • 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

Details

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
Locality City And Hunslet
Region Leeds, England
Postal Code LS14JP
Sector Retail electric h'hold, etc. goods

Charts

Visits

AEON PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-32020-42020-52021-32021-52021-82021-92021-102021-112022-12022-22022-52022-62022-72022-92022-102022-112022-122023-12023-32023-92024-12024-62024-92024-122025-22025-42025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 23, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 23, 2008 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Apr 23, 2008 Administrator's progress report Administrator's progress report
Registry Nov 19, 2007 Administrator's progress report 3228... Administrator's progress report 3228...
Registry Jun 15, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry May 30, 2007 Notice of statement of affairs Notice of statement of affairs
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 10, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2007 Notice of administrators appointment Notice of administrators appointment
Registry Mar 8, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 3, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Appointment of a director 3228... Appointment of a director 3228...
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Jan 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 7, 2006 Resignation of a director Resignation of a director
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Annual return Annual return
Registry Aug 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2006 Appointment of a man as Director and Company Director 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2006 Resignation of a director Resignation of a director
Registry Jun 21, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2006 Resignation of a director Resignation of a director
Registry Feb 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2006 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Feb 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a man as Int Consultant and Director 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 Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 27, 2005 Order of court Order of court
Financials Oct 5, 2005 Annual accounts 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 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 Shares agreement
Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Memorandum of association Memorandum of association
Registry Aug 26, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2005 Annual return Annual return
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 15, 2005 Appointment of a director 3228... Appointment of a director 3228...
Registry Aug 15, 2005 Director's particulars changed Director's particulars changed
Registry Aug 15, 2005 Location of register of members address changed Location of register of members address changed
Registry Jul 22, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 18, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2005 Company name change Company name change
Registry Jul 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2005 Change of name certificate Change of name certificate
Registry Jul 1, 2005 Appointment of a man as Copmany Director and Director 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 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 7, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 8, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Financials Jan 21, 2004 Annual accounts 3228... Annual accounts 3228...
Registry Nov 19, 2003 Annual return Annual return
Registry Jun 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Sep 13, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 10, 2001 Appointment of a person as Nominee Director Appointment of a person as Nominee Director
Registry Aug 10, 2001 Annual return Annual return
Financials May 2, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 4, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Annual return Annual return
Registry Nov 30, 1999 Register of members Register of members
Registry Sep 20, 1999 Annual return Annual return
Registry Jun 15, 1999 Sub division of shares Sub division of shares
Registry Jun 15, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials May 4, 1999 Annual accounts Annual accounts
Registry Aug 24, 1998 Annual return Annual return
Registry Jun 29, 1998 Resignation of a director Resignation of a director
Registry Jun 19, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Feb 18, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 1997 Annual return Annual return
Registry Jun 2, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 1997 Particulars of a mortgage or charge 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 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 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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