AIB G.P. NO.1 LIMITED

Company number 05168226

Date	Type	Description	View / Download
17 Nov 2006	288b	Director resigned	(1 page)
19 Jul 2006	363s	Return made up to 01/07/06; full list of members	(7 pages)
05 Jul 2006	288a	New director appointed	(1 page)
05 May 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
19 Oct 2005	288b	Director resigned	(1 page)
30 Aug 2005	363s	Return made up to 01/07/05; full list of members	(7 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(3 pages)
21 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
06 Dec 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
06 Dec 2004	288b	Director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Nov 2004	CERTNM	Company name changed hackremco (no. 2168) LIMITED\certificate issued on 29/11/04	(2 pages)
01 Jul 2004	NEWINC	Incorporation	(16 pages)