AAL (H) LIMITED

Company number 01707427

Date	Type	Description	View / Download
30 Jan 2000	AA	Accounts for a medium company made up to 30 April 1999	(18 pages)
06 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
29 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
16 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
26 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
20 Mar 1997	88(3)	Particulars of contract relating to shares	(3 pages)
20 Mar 1997	88(2)O	Ad 15/01/97--------- £ si 99900@1	(2 pages)
27 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
29 Jan 1997	88(2)P	Ad 15/01/97--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1997	123	£ nc 100/100000 15/01/97	(1 page)
26 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
29 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
24 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
03 Oct 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
14 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)

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