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Filings for AEOREMA COMMUNICATIONS PLC (United Kingdom)

17/04/14 STATEMENT OF CAPITAL GBP 1101187.50

02/07/14 STATEMENT OF CAPITAL GBP 1113187.5000

02/07/14 STATEMENT OF CAPITAL GBP 1120687.50

28/07/14 STATEMENT OF CAPITAL GBP 1122375.0000

AUDITOR'S RESIGNATION

APPOINTMENT TERMINATED, SECRETARY GARY FITZPATRICK

SECRETARY APPOINTED MR STEPHEN EFREM HAFFNER

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

DISAPPLICATION OF PRE-EMPTION RIGHTS

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

DECLARE DIVIDEND REAPPOINT OFFICERS RECEIVE ACCTS 25/11/2013

31/10/13 NO MEMBER LIST

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

DIRECTOR APPOINTED MR STEVEN PETER QUAH

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

ARTICLES OF ASSOCIATION

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT FITZPATRICK / 31/10/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 31/10/2012

31/10/12 NO MEMBER LIST

DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT FITZPATRICK / 31/10/2012

DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 31/10/2012

REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS

09/03/12 STATEMENT OF CAPITAL GBP 1026187.5

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

31/10/11 FULL LIST

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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