AIBEL GROUP LIMITED

Company number 04765054

Date	Type	Description	View / Download
08 Jan 2009	288a	Director appointed mr gert wihelm munthe	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Dec 2008	288b	Appointment terminated director dag stromme	(1 page)
15 Dec 2008	288b	Appointment terminated director idar eikrem	(1 page)
11 Nov 2008	288b	Appointment terminated director james gunderson	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Clarify and ratify various unpaid capital contributions & assignment of rights to aibel finance LTD 08/09/2008	(3 pages)
02 Oct 2008	288b	Appointment terminated director harold mather	(1 page)
29 Sep 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
26 Sep 2008	288c	Director's change of particulars / jo lunder / 26/09/2008	(2 pages)
26 Sep 2008	288a	Director appointed alexander gordon kelso hamilton	(2 pages)
09 Jul 2008	288a	Director appointed gary michael wilson	(2 pages)
09 Jul 2008	288a	Director appointed harold clive mather	(3 pages)
26 Jun 2008	288b	Appointment terminated director rasmus sunde	(1 page)
15 May 2008	288b	Appointment terminated secretary andrew mitchell	(1 page)
15 May 2008	288a	Secretary appointed carine smith	(1 page)
15 May 2008	288b	Appointment terminated director peter goode	(1 page)
15 May 2008	288b	Appointment terminated director momir repaja	(1 page)
04 Mar 2008	288a	Director appointed idar eikrem	(2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re intragroup loan agre 11/12/07	(2 pages)
30 Dec 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(12 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(17 pages)