AES PAKISTAN (HOLDINGS) LIMITED

Company number 03440173

Date	Type	Description	View / Download
11 Oct 2002	363s	Return made up to 26/09/02; full list of members	(7 pages)
11 Oct 2002	363(288)	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
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Sep 2001	363s	Return made up to 26/09/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
10 Oct 2000	363s	Return made up to 26/09/00; full list of members	(7 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
28 Sep 1999	363s	Return made up to 26/09/99; no change of members	(4 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
27 Oct 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
10 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 18524221@1=18524221 £ ic 100/18524321	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1998	123	£ nc 1000/50000000 03/09/98	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: burleigh house 17/19 worple way richmond surrey TW10 6AG
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1997	88(2)R	Ad 01/11/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	287	Registered office changed on 11/11/97 from: 83 leonard street london EC2A 4QS	(1 page)
11 Nov 1997	288b	Secretary resigned	(1 page)