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AIB GROUP HOLDINGS (U.K.) LIMITED

Company number 01843189

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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)
17 Oct 1995 363x Return made up to 09/10/95; no change of members
14 Sep 1995 AA Full accounts made up to 31 December 1994
03 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1994 88(2)O Ad 27/07/94--------- £ si 43000000@1
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Request DocumentAd 27/07/94--------- £ si 43000000@1
01 Nov 1994 363x Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 88(2)P Ad 27/07/94--------- £ si 43000000@1=43000000 £ ic 12254004/55254004
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Request DocumentAd 27/07/94--------- £ si 43000000@1=43000000 £ ic 12254004/55254004
11 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Aug 1994 123 £ nc 20000000/60000000 27/07/94
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Request Document£ nc 20000000/60000000 27/07/94
23 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1993 363x Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Nov 1992 363x Return made up to 09/10/92; change of members
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Request DocumentReturn made up to 09/10/92; change of members