AIB GROUP HOLDINGS (U.K.) LIMITED

Company number 01843189

Date	Type	Description	View / Download
07 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	(5 pages)
07 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 May 2010	CH01	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010	(3 pages)
06 May 2010	CH01	Director's details changed for Robert Rutledge on 26 April 2010	(3 pages)
06 May 2010	CH01	Director's details changed for Nicholas John Treble on 26 April 2010	(3 pages)
28 Apr 2010	CH03	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010	(3 pages)
16 Mar 2010	AD01	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge Middlesex, UB8 1SA on 16 March 2010	(2 pages)
11 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2010	4.70	Declaration of solvency	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-02	(1 page)
22 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-22 GBP 425,279,801	(15 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Sep 2009	MA	Memorandum and Articles of Association	(9 pages)
15 Sep 2009	123	Nc inc already adjusted 29/07/09	(1 page)
15 Sep 2009	123	Nc inc already adjusted 13/12/06	(1 page)
15 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2009	MA	Memorandum and Articles of Association	(8 pages)
21 Aug 2009	88(2)	Ad 31/07/09 gbp si 100000000@1=100000000 gbp ic 325279801/425279801	(2 pages)
09 May 2009	288b	Appointment Terminated Director robbie henneberry	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Oct 2008	363a	Return made up to 09/10/08; no change of members	(10 pages)
05 Sep 2008	288a	Director appointed robert rutledge	(2 pages)
03 Apr 2008	288b	Appointment Terminated Director colm doherty	(1 page)
09 Nov 2007	363s	Return made up to 09/10/07; no change of members	(8 pages)