FRIENDS AELLAS LIMITED

Company number 00575435

Date	Type	Description	View / Download
07 Aug 2001	288b	Director resigned	(1 page)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(30 pages)
22 May 2001	288c	Director's particulars changed	(1 page)
22 May 2001	288c	Director's particulars changed	(1 page)
22 May 2001	363a	Return made up to 23/04/01; no change of members	(6 pages)
03 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jan 2001	288c	Secretary's particulars changed	(1 page)
13 Oct 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	363a	Return made up to 30/05/00; full list of members	(6 pages)
28 Jun 2000	288c	Director's particulars changed	(1 page)
28 Jun 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288b	Director resigned	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(28 pages)
29 Jun 1999	363a	Return made up to 30/05/99; full list of members	(14 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL	(1 page)
26 Jun 1998	363a	Return made up to 30/05/98; full list of members	(19 pages)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(33 pages)
29 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)