AIBEL UK LIMITED

Company number 01514750

Date	Type	Description	View / Download
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
17 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2004	CERTNM	Company name changed abb consultancy services LTD.\certificate issued on 21/07/04	(2 pages)
26 Apr 2004	363s	Return made up to 11/04/04; full list of members	(8 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
28 Jun 2003	288a	New director appointed	(3 pages)
27 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(3 pages)
09 May 2003	AUD	Auditor's resignation	(1 page)
18 Apr 2003	363s	Return made up to 11/04/03; full list of members	(8 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 24 landport terrace portsmouth hants. PO1 2RG	(1 page)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288b	Director resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
16 Apr 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	123	£ nc 1000/50000 21/05/01	(1 page)
17 Apr 2001	363s	Return made up to 11/04/01; full list of members	(7 pages)

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