AUB CUSTOMER SERVICES LIMITED

Company number 01620409

Date	Type	Description	View / Download
26 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
08 Dec 1999	288b	Director resigned	(1 page)
07 Oct 1999	288c	Secretary's particulars changed	(1 page)
04 Oct 1999	363s	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 May 1999	288a	New secretary appointed	(2 pages)
13 May 1999	288b	Secretary resigned	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
22 Oct 1998	363s	Return made up to 17/09/98; no change of members	(4 pages)
06 Nov 1997	288b	Director resigned	(1 page)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
30 Sep 1997	363s	Return made up to 17/09/97; no change of members	(10 pages)
19 Aug 1997	288b	Director resigned	(1 page)
20 Sep 1996	363s	Return made up to 17/09/96; full list of members	(10 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
07 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Oct 1995	363s	Return made up to 17/09/95; no change of members	(8 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
24 Nov 1994	288	New director appointed 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
24 Nov 1994	288	New director appointed 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