AEBI SCHMIDT UK LIMITED

Company number 00557725

Date	Type	Description	View / Download
01 Apr 2003	AA	Full accounts made up to 31 May 2002	(20 pages)
13 Nov 2002	363s	Return made up to 09/11/02; full list of members	(6 pages)
29 Jul 2002	AUD	Auditor's resignation	(1 page)
20 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
12 Nov 2001	363s	Return made up to 09/11/01; full list of members	(6 pages)
11 Sep 2001	AA	Full accounts made up to 31 May 2001	(17 pages)
27 Jul 2001	88(2)R	Ad 29/05/01--------- £ si 3076089@1=3076089 £ ic 2426137/5502226	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2001	123	£ nc 3000000/10000000 29/05/01	(1 page)
03 Apr 2001	AA	Full accounts made up to 31 May 2000	(28 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
03 Nov 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
29 Aug 2000	288b	Director resigned	(1 page)
29 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
24 Mar 2000	AA	Full accounts made up to 31 May 1999	(27 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	363s	Return made up to 09/11/99; full list of members	(7 pages)
15 Mar 1999	AA	Full accounts made up to 31 May 1998	(19 pages)
07 Dec 1998	363s	Return made up to 09/11/98; full list of members	(6 pages)