AIC INFORMATION SERVICES LIMITED

Company number 01910539

Date	Type	Description	View / Download
10 Jan 2006	363s	Return made up to 12/12/05; full list of members	(7 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288b	Director resigned	(1 page)
11 Jan 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
11 Jan 2005	363s	Return made up to 12/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: durrant house 8/13 chiswell street london EC1Y 4YY	(1 page)
16 Feb 2004	288b	Secretary resigned	(1 page)
16 Feb 2004	288a	New secretary appointed	(1 page)
30 Dec 2003	288a	New director appointed	(3 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2003	AA	Full accounts made up to 30 September 2003	(10 pages)
09 Jan 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jan 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
10 Jun 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
08 Jan 2002	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 14000@1=14000 £ ic 1000/15000	(2 pages)
13 Feb 2001	123	Nc inc already adjusted 24/01/01	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 2001	AA	Full accounts made up to 30 September 2000	(10 pages)

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