A&O SYSTEMS + SERVICES UK LIMITED

Company number 00827981

Date	Type	Description	View / Download
22 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Stephen Ball on 15 December 2009	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Udo Kuhnle as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Jan 2009	SH20	Statement by directors	(1 page)
20 Jan 2009	MISC	Memorandumof capital - processed 200109	(1 page)
20 Jan 2009	CAP-SS	Solvency statement dated 05/01/09	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
15 Apr 2008	173	Declaration of shares redemption:auditor's report	(4 pages)
31 Mar 2008	288c	Director's change of particulars / udo khunle / 31/03/2008	(1 page)
31 Mar 2008	288c	Director's change of particulars / udo khunle / 31/03/2008	(1 page)
29 Mar 2008	288a	Director appointed mr udo hermann khunle	(1 page)
28 Mar 2008	288c	Director's change of particulars / stephen ball / 28/03/2008	(1 page)
28 Mar 2008	288b	Appointment terminated director brian wathen	(1 page)
28 Mar 2008	288b	Appointment terminated director simon kingston	(1 page)
28 Mar 2008	288b	Appointment terminated director adrian cooper	(1 page)
09 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
01 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)