AES LAL PIR (UK) LIMITED

Company number 04050409

Date	Type	Description	View / Download
15 Aug 2001	88(2)R	Ad 16/07/01--------- £ si 10706194@1=10706194 £ ic 1/10706195	(4 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(10 pages)
25 Oct 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
25 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	MA	Memorandum and Articles of Association	(9 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Oct 2000	123	£ nc 100/15000000 20/10/00	(2 pages)
20 Oct 2000	CERTNM	Company name changed citrusgrange LIMITED\certificate issued on 20/10/00	(2 pages)
10 Aug 2000	NEWINC	Incorporation	(24 pages)