AIBEL GROUP LIMITED

Company number 04765054

Date	Type	Description	View / Download
22 Jul 2004	123	Nc inc already adjusted 12/07/04	(2 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Create new shares 12/07/04
22 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jun 2004	225	Accounting reference date extended from 31/05/04 to 14/11/04	(1 page)
02 Mar 2004	CERTNM	Company name changed laradew LIMITED\certificate issued on 02/03/04	(2 pages)
29 Jan 2004	395	Particulars of mortgage/charge	(15 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288a	New director appointed	(4 pages)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2003	NEWINC	Incorporation	(25 pages)