- Company Overview for AIB GROUP HOLDINGS (U.K.) LIMITED (01843189)
- Filing history for AIB GROUP HOLDINGS (U.K.) LIMITED (01843189)
- People for AIB GROUP HOLDINGS (U.K.) LIMITED (01843189)
- Insolvency for AIB GROUP HOLDINGS (U.K.) LIMITED (01843189)
- More for AIB GROUP HOLDINGS (U.K.) LIMITED (01843189)
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) |
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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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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
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
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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
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Request DocumentResolutions |