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AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Company number 01772586

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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 Feb 2004 288a New director appointed
18 Feb 2004 288b Director resigned
14 Feb 2004 363a Return made up to 01/02/04; full list of members
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
16 Jan 2004 288b Secretary resigned
17 Jul 2003 288b Director resigned
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288b Director resigned
14 May 2003 288a New director appointed
12 Apr 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 288a New secretary appointed
17 Feb 2003 363a Return made up to 01/02/03; full list of members
27 Jan 2003 288a New director appointed
27 Jan 2003 288b Director resigned
25 Jan 2003 288a New director appointed
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 AA Full accounts made up to 31 December 2001
25 Mar 2002 363a Return made up to 01/02/02; full list of members
25 Mar 2002 288b Director resigned
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New director appointed
06 Mar 2002 88(2)R Ad 14/12/01--------- £ si 2@1=2 £ ic 3000000/3000002
06 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions