AIUA HOLDINGS LIMITED

Company number 04606615

Date	Type	Description	View / Download
14 Feb 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2003	363s	Return made up to 02/12/03; full list of members	(12 pages)
04 Nov 2003	225	Accounting reference date extended from 30/04/03 to 30/04/04	(1 page)
18 Sep 2003	288c	Director's particulars changed	(1 page)
29 Aug 2003	88(2)R	Ad 13/08/03--------- £ si 5069@1=5069 £ ic 43660/48729	(2 pages)
15 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 06/08/03
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Aug 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	SA	Statement of affairs	(10 pages)
30 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 43656@1=43656 £ ic 4/43660	(4 pages)
19 Mar 2003	288a	New director appointed	(3 pages)
10 Mar 2003	CERTNM	Company name changed latemay LIMITED\certificate issued on 10/03/03	(2 pages)
04 Mar 2003	225	Accounting reference date shortened from 31/12/03 to 30/04/03	(1 page)
04 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 3@1=3 £ ic 1/4	(2 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 26/02/03
04 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
14 Jan 2003	288a	New director appointed	(3 pages)
03 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(3 pages)
03 Jan 2003	288b	Director resigned	(1 page)