FRIENDS AELRIS LIMITED

Company number 00016807

Date	Type	Description	View / Download
28 Apr 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	287	Registered office changed on 11/12/98 from: amersham road high wycombe bucks HP13 5AL	(1 page)
14 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
18 Aug 1998	288b	Director resigned	(1 page)
09 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 May 1998	288a	New director appointed	(1 page)
08 Apr 1998	363a	Return made up to 31/03/98; full list of members	(6 pages)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
11 Apr 1997	363a	Return made up to 31/03/97; full list of members	(6 pages)
06 Feb 1997	288b	Director resigned	(1 page)
19 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
29 Apr 1996	363x	Return made up to 31/03/96; full list of members	(7 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
27 Apr 1995	363x	Return made up to 31/03/95; full list of members	(14 pages)
05 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1994	363x	Return made up to 31/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	287	Registered office changed on 02/07/93 from: 20 lincolns inn fields london WC2A 3ET This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1993	CERTNM	Company name changed law reversionary interest societ y LIMITED\certificate issued on 01/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document