AIBEL LIMITED

Company number 05983039

Date	Type	Description	View / Download
02 Oct 2008	288b	Appointment terminated director harold mather	(1 page)
05 Aug 2008	288a	Director appointed harold clive mather	(3 pages)
28 Jul 2008	288a	Director appointed idar eikrem	(2 pages)
28 Jul 2008	288a	Director appointed carine smith ihenacho	(2 pages)
26 Jun 2008	288b	Appointment terminated director rasmus sunde	(1 page)
15 May 2008	288b	Appointment terminated director peter goode	(1 page)
15 May 2008	288b	Appointment terminated secretary andrew mitchell	(1 page)
15 May 2008	288a	Secretary appointed maha jadallah	(1 page)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re intragroup loan agre 11/12/07	(2 pages)
27 Dec 2007	395	Particulars of mortgage/charge	(12 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(18 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
11 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
09 Sep 2007	288b	Director resigned	(1 page)
09 Sep 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share agreement 23/02/07 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(35 pages)
27 Apr 2007	288a	New secretary appointed	(1 page)
26 Apr 2007	88(2)R	Ad 23/02/07--------- us$ si 9995280@.01	(3 pages)
26 Apr 2007	123	Nc inc already adjusted 23/02/07	(1 page)

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