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AIG EUROPE LIMITED

Company number 01486260

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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)
27 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2001 363a Return made up to 09/10/01; full list of members
11 Sep 2001 288b Director resigned
11 Sep 2001 288a New director appointed
02 Aug 2001 AA Full accounts made up to 30 November 2000
05 Mar 2001 288a New director appointed
08 Feb 2001 288b Director resigned
17 Oct 2000 363s Return made up to 09/10/00; full list of members
27 Jun 2000 AA Full accounts made up to 30 November 1999
11 May 2000 288a New director appointed
09 May 2000 88(2)R Ad 27/10/99--------- £ si 2500000@1=2500000 £ ic 57771537/60271537
18 Apr 2000 288b Director resigned
21 Mar 2000 288b Director resigned
05 Jan 2000 288c Director's particulars changed
03 Nov 1999 363a Return made up to 09/10/99; full list of members
28 Jun 1999 AA Full accounts made up to 30 November 1998
04 Nov 1998 363s Return made up to 09/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Oct 1998 288a New director appointed
23 Oct 1998 288a New director appointed
02 Oct 1998 AA Full accounts made up to 30 November 1997
07 Sep 1998 173 Declaration of shares redemption:auditor's report
01 Sep 1998 288b Director resigned
01 Sep 1998 288b Director resigned
06 Aug 1998 AUD Auditor's resignation