ADVANCED ENGINEERING (UK) LIMITED

Company number 01388943

Date	Type	Description	View / Download
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	123	£ nc 100/15000 15/10/01	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 100 unett street hockley birmingham B19 3BZ	(1 page)
05 Nov 2001	AA	Total exemption small company accounts made up to 31 October 2000	(8 pages)
28 Jun 2001	363s	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
03 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
20 Oct 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	363a	Return made up to 19/04/99; full list of members	(6 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 October 1997	(8 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1998	363s	Return made up to 19/04/98; no change of members	(4 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
26 Jun 1997	363s	Return made up to 19/04/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
23 Jul 1996	353	Location of register of members	(1 page)
10 Jul 1996	363s	Return made up to 19/04/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
25 Aug 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
14 Jun 1995	363a	Return made up to 19/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
03 Oct 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	363s	Return made up to 19/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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