AIBEL HOLDING LIMITED

Company number 04982497

Date	Type	Description	View / Download
03 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
30 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
01 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
01 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
30 Mar 2005	SA	Statement of affairs	(5 pages)
30 Mar 2005	88(2)R	Ad 02/03/05--------- us$ si 500000000@.01=5000000 us$ ic 0/5000000	(2 pages)
23 Mar 2005	123	Nc inc already adjusted 02/03/05	(2 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 10 upper bank street london E14 5JJ	(1 page)
18 Jan 2005	363s	Return made up to 16/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 2004	CERTNM	Company name changed vetco international holding 5 lt d\certificate issued on 17/08/04	(2 pages)
28 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
24 Jul 2004	395	Particulars of mortgage/charge	(16 pages)