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AAC CAPITAL PARTNERS LIMITED

Company number 01744763

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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)
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 288a New secretary appointed
11 Mar 2007 288b Secretary resigned;director resigned
07 Nov 2006 363a Return made up to 31/10/06; full list of members
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 353 Location of register of members
09 Oct 2006 288b Director resigned
04 Sep 2006 287 Registered office changed on 04/09/06 from: 250 bishopsgate london EC2M 4AA
03 May 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 AA Full accounts made up to 31 December 2004
10 Nov 2005 363a Return made up to 31/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
11 Mar 2005 288a New director appointed
11 Nov 2004 363s Return made up to 31/10/04; full list of members
21 Apr 2004 AA Full accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 31/10/03; full list of members
29 Apr 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 288b Director resigned
12 Nov 2002 363s Return made up to 31/10/02; full list of members
04 Nov 2002 CERTNM Company name changed abn amro private equity (uk) lim ited\certificate issued on 04/11/02
08 Oct 2002 288a New director appointed
10 Sep 2002 288b Director resigned