AES LAL PIR (UK) LIMITED

Company number 04050409

Date	Type	Description	View / Download
18 Dec 2006	287	Registered office changed on 18/12/06 from: 18 parkshot richmond surrey TW9 2RG	(1 page)
20 Sep 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Sep 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
03 Aug 2005	363a	Return made up to 23/07/05; full list of members	(2 pages)
24 Dec 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
16 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
28 Jul 2004	363s	Return made up to 23/07/04; full list of members	(7 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
29 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(1 page)
19 Jan 2004	288b	Director resigned	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Sep 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
23 Dec 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
24 Sep 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
16 Aug 2001	363s	Return made up to 10/08/01; full list of members	(7 pages)
15 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)