AIBEL GROUP LIMITED

Company number 04765054

Date	Type	Description	View / Download
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
24 Nov 2006	CERTNM	Company name changed vetco LIMITED\certificate issued on 24/11/06	(2 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
16 Jun 2006	363s	Return made up to 15/05/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/06/06	(8 pages)
24 May 2006	288b	Director resigned	(1 page)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
26 Aug 2005	225	Accounting reference date shortened from 14/11/05 to 31/12/04	(1 page)
07 Jul 2005	363s	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
20 Jun 2005	AA	Full accounts made up to 14 November 2004	(18 pages)
21 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New secretary appointed	(2 pages)
21 Mar 2005	287	Registered office changed on 21/03/05 from: 10 upper bank street london E14 5JJ	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Sep 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288a	New director appointed	(2 pages)