AEWTL REALISATIONS LIMITED

Company number 00920370

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
09 Feb 2000	AA	Full accounts made up to 9 April 1999	(17 pages)
13 Jan 2000	CERTNM	Company name changed thurne engineering company limit ed\certificate issued on 14/01/00	(2 pages)
24 Dec 1999	225	Accounting reference date shortened from 07/04/00 to 31/12/99	(1 page)
05 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99	(7 pages)
14 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
29 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
28 May 1999	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
21 May 1999	288b	Secretary resigned;director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New director appointed	(4 pages)
21 May 1999	288a	New director appointed	(3 pages)
21 May 1999	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: delta close st faiths industrial est norwich norfolk NR6 6BG	(1 page)
15 Dec 1998	363s	Return made up to 14/11/98; full list of members	(13 pages)
25 Aug 1998	AA	Full accounts made up to 7 April 1998	(14 pages)
18 Dec 1997	363s	Return made up to 14/11/97; full list of members	(14 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
20 Jul 1997	AA	Full accounts made up to 7 April 1997	(16 pages)