AA FIVE LIMITED

Company number 01641283

Date	Type	Description	View / Download
24 Dec 1999	288c	Secretary's particulars changed	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX	(1 page)
01 Sep 1999	288a	New director appointed	(2 pages)
08 Jun 1999	363s	Return made up to 17/05/99; full list of members	(10 pages)
07 Jun 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Director resigned
30 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Jul 1998	363a	Return made up to 17/05/98; full list of members	(8 pages)
03 Jul 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Mar 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
01 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
12 Sep 1997	288c	Director's particulars changed
05 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL	(1 page)
08 Jun 1997	363a	Return made up to 17/05/97; full list of members	(12 pages)
15 Nov 1996	CERTNM	Company name changed brush traction LIMITED\certificate issued on 18/11/96	(4 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
30 May 1996	363a	Return made up to 17/05/96; full list of members	(12 pages)
10 May 1996	288	New director appointed	(2 pages)