AUB SECRETARIES LIMITED

Company number 03070486

Date	Type	Description	View / Download
08 Jun 1999	288a	New secretary appointed	(2 pages)
13 May 1999	288b	Secretary resigned;director resigned	(1 page)
29 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
08 Dec 1998	288b	Director resigned	(1 page)
06 Jul 1998	363s	Return made up to 20/06/98; no change of members	(5 pages)
23 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
21 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
18 Jul 1997	363s	Return made up to 20/06/97; no change of members	(5 pages)
08 Nov 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1996	363s	Return made up to 20/06/96; full list of members	(7 pages)
19 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
19 Dec 1995	287	Registered office changed on 19/12/95 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
19 Dec 1995	288	Director resigned;new director appointed	(6 pages)
19 Dec 1995	288	New director appointed	(4 pages)
19 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
15 Dec 1995	CERTNM	Company name changed chula LIMITED\certificate issued on 15/12/95	(4 pages)
20 Jun 1995	NEWINC	Incorporation	(38 pages)