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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 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
24 Mar 1992 288 Director resigned
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20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 287 Registered office changed on 20/02/92 from: 32 bruton street berkeley square london W1X 7DD
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Request DocumentRegistered office changed on 20/02/92 from: 32 bruton street berkeley square london W1X 7DD
20 Feb 1992 363x Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
28 Nov 1991 288 Director resigned
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27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 88(2)R Ad 16/07/91--------- £ si 10000000@1=10000000 £ ic 2254004/12254004
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Request DocumentAd 16/07/91--------- £ si 10000000@1=10000000 £ ic 2254004/12254004
25 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jul 1991 88(2)O Ad 16/05/91--------- £ si 2254002@1
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Request DocumentAd 16/05/91--------- £ si 2254002@1
16 Jul 1991 88(2)P Ad 16/05/91--------- £ si 2254002@1=2254002 £ ic 2/2254004
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Request DocumentAd 16/05/91--------- £ si 2254002@1=2254002 £ ic 2/2254004
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jun 1991 CERTNM Company name changed allied irish financial services LIMITED\certificate issued on 18/06/91
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Request DocumentCompany name changed allied irish financial services LIMITED\certificate issued on 18/06/91
06 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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