A.I.S. INVESTMENTS LIMITED

Company number 03501168

Date	Type	Description	View / Download
05 Feb 2004	363a	Return made up to 23/01/04; full list of members	(5 pages)
01 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
24 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
24 Feb 2003	363a	Return made up to 23/01/03; full list of members	(5 pages)
24 Feb 2003	288c	Director's particulars changed	(1 page)
03 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Jan 2002	363a	Return made up to 23/01/02; no change of members	(4 pages)
27 Dec 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 1 lumley street london W1Y 2NB	(1 page)
01 Feb 2001	363a	Return made up to 23/01/01; full list of members	(5 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288b	Director resigned	(1 page)
14 Feb 2000	363a	Return made up to 23/01/00; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
28 Jul 1999	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
28 Jul 1999	88(2)R	Ad 14/06/99--------- £ si 1490000@1=1490000 £ ic 10000/1500000	(2 pages)
13 Jul 1999	123	Nc inc already adjusted 08/06/99	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1999	363a	Return made up to 23/01/99; full list of members	(5 pages)
26 Jun 1998	88(2)R	Ad 10/06/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
25 Jun 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
31 Mar 1998	288a	New director appointed	(2 pages)