AIB INVESTMENT MANAGEMENT LIMITED

Company number 01088107

Date	Type	Description	View / Download
18 Feb 1999	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
18 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Feb 1999	123	Nc inc already adjusted 28/12/95 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
18 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
18 Feb 1999	123	Nc inc already adjusted 07/12/95	(1 page)
01 Dec 1998	AUD	Auditor's resignation	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	288a	New director appointed	(3 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
19 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/98	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
24 Jun 1998	288c	Director's particulars changed	(1 page)
14 May 1998	363s	Return made up to 15/04/98; full list of members 363(288) ‐ Director resigned	(15 pages)
01 May 1998	288b	Director resigned	(1 page)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288b	Director resigned	(1 page)
02 Oct 1997	288b	Director resigned	(1 page)
12 Sep 1997	CERTNM	Company name changed john govett & co. LIMITED\certificate issued on 15/09/97	(2 pages)