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AIB INVESTMENT MANAGEMENT LIMITED

Company number 01088107

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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)
19 Feb 2004 288b Director resigned
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Director resigned
23 Dec 2003 288b Director resigned
26 Nov 2003 288b Director resigned
20 Nov 2003 88(2)R Ad 31/10/03--------- £ si 1250000@.05=62500 £ ic 381881/444381
25 Oct 2003 88(2)R Ad 19/09/03--------- £ si 200000@.05=10000 £ ic 371881/381881
02 Jun 2003 288b Director resigned
18 May 2003 AA Full accounts made up to 31 December 2002
15 May 2003 363s Return made up to 15/04/03; no change of members
  • 363(288) ‐ Director resigned
07 Mar 2003 363s Return made up to 15/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 288c Director's particulars changed
06 Dec 2002 88(2)R Ad 29/11/02--------- £ si 400000@.05=20000 £ ic 130543/150543
03 Dec 2002 288b Director resigned
21 Mar 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 288b Director resigned
14 Dec 2001 288b Director resigned
12 Dec 2001 88(2)R Ad 22/11/01--------- £ si 1000000@.05=50000 £ ic 301881/351881
12 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2001 288b Director resigned
12 Nov 2001 287 Registered office changed on 12/11/01 from: tower bridge court 224-226 tower bridge road london SE1 2UP
15 Aug 2001 288b Director resigned
10 Aug 2001 88(2)R Ad 26/07/01--------- £ si 4000000@.05=200000 £ ic 101881/301881
28 Jul 2001 288c Director's particulars changed
15 Jun 2001 287 Registered office changed on 15/06/01 from: shackleton house 4 battle bridge lane london SE1 2HR