I A E LTD.

Company number 03263484

Date	Type	Description	View / Download
14 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
22 Oct 2001	363s	Return made up to 15/10/01; full list of members	(7 pages)
28 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
18 Oct 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
29 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
25 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
17 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
20 Jan 1999	288a	New director appointed	(3 pages)
11 Nov 1998	363s	Return made up to 15/10/98; full list of members	(7 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
13 Nov 1997	363s	Return made up to 15/10/97; full list of members	(7 pages)
03 Sep 1997	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
03 Sep 1997	88(2)R	Ad 08/08/97--------- £ si 50000@1=50000 £ ic 150001/200001	(2 pages)
03 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1997	123	£ nc 250000/400000 06/08/97	(1 page)
28 Apr 1997	288b	Secretary resigned	(1 page)
28 Apr 1997	288a	New director appointed	(2 pages)
28 Apr 1997	287	Registered office changed on 28/04/97 from: 190 strand london WC2R 1JN	(1 page)