AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED

Company number 04103379

Date	Type	Description	View / Download
08 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	SA	Statement of affairs	(9 pages)
01 May 2001	88(2)R	Ad 13/11/00--------- £ si 100@.01=1 £ ic 49999/50000	(2 pages)
14 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 524899@.01=5248 £ ic 44751/49999	(2 pages)
14 Feb 2001	88(2)R	Ad 19/01/01--------- £ si 4475000@.01=44750 £ ic 1/44751	(2 pages)
14 Feb 2001	123	Nc inc already adjusted 19/01/01	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
14 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/01/01 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/01/01 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 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/01	(2 pages)
04 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: rosebery house 4 farm street london W1X 7RA	(1 page)
04 Dec 2000	288a	New director appointed	(3 pages)
04 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	NEWINC	Incorporation	(22 pages)