AIBP 2 LIMITED

Company number 02056490

Date	Type	Description	View / Download
11 Mar 1999	288b	Secretary resigned	(1 page)
30 Dec 1998	CERTNM	Company name changed pendock LIMITED\certificate issued on 31/12/98	(2 pages)
12 Nov 1998	288c	Director's particulars changed	(1 page)
22 Jun 1998	363s	Return made up to 28/05/98; full list of members	(8 pages)
05 May 1998	AA	Full accounts made up to 30 June 1997	(6 pages)
03 Apr 1998	288c	Director's particulars changed 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
20 Feb 1998	CERTNM	Company name changed pendock profiles LIMITED\certificate issued on 23/02/98	(2 pages)
08 Jan 1998	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
07 Aug 1997	288c	Director's particulars changed	(1 page)
24 Jul 1997	288a	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
20 Jul 1997	288b	Director resigned	(1 page)
25 Jun 1997	363s	Return made up to 28/05/97; full list of members	(10 pages)
23 May 1997	288b	Director resigned	(1 page)
11 Mar 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288a	New secretary appointed	(1 page)
11 Jun 1996	363s	Return made up to 28/05/96; full list of members	(10 pages)
26 Feb 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
22 Nov 1995	AA	Full accounts made up to 30 June 1995	(12 pages)
06 Jun 1995	353	Location of register of members	(1 page)
06 Jun 1995	363s	Return made up to 28/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
15 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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