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AIB TRUST COMPANY LIMITED

Company number 01075769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 1992 363s Return made up to 03/05/92; no change of members
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Request DocumentReturn made up to 03/05/92; no change of members
21 Jan 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1991 288 New director appointed
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17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 363x Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
27 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
09 Mar 1990 287 Registered office changed on 09/03/90 from: 64/66 coleman street london EC2R 5AL england EC2R 5BB
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Request DocumentRegistered office changed on 09/03/90 from: 64/66 coleman street london EC2R 5AL england EC2R 5BB
07 Mar 1990 MA Memorandum and Articles of Association
05 Jan 1990 CERTNM Company name changed allied irish trust company limit ed\certificate issued on 08/01/90
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Request DocumentCompany name changed allied irish trust company limit ed\certificate issued on 08/01/90
11 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
25 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 May 1988 288 Director resigned;new director appointed
25 May 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
02 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Feb 1988 363 Return made up to 29/04/87; full list of members
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Request DocumentReturn made up to 29/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987