AES PAK GEN (UK) LIMITED

Company number 03958479

Date	Type	Description	View / Download
03 Apr 2001	363s	Return made up to 28/03/01; full list of members	(7 pages)
13 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
13 Sep 2000	88(2)R	Ad 05/09/00--------- £ si 9636071@1=9636071 £ ic 1/9636072	(4 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
15 Jun 2000	123	Nc inc already adjusted 13/06/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(9 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	MA	Memorandum and Articles of Association	(16 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	287	Registered office changed on 22/05/00 from: 200 aldersgate street london EC1A 4HH	(1 page)
22 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
08 May 2000	CERTNM	Company name changed bannerbay LIMITED\certificate issued on 08/05/00	(2 pages)
28 Mar 2000	NEWINC	Incorporation	(24 pages)