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AIB CAPITAL MARKETS HOLDINGS (U.K.) LIMITED

Company number 02020570

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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)
30 Nov 1998 363a Return made up to 22/11/98; no change of members
24 Aug 1998 AA Full accounts made up to 31 December 1997
10 Dec 1997 363a Return made up to 22/11/97; full list of members
15 May 1997 AA Full accounts made up to 31 December 1996
09 Dec 1996 363a Return made up to 22/11/96; no change of members
19 Jul 1996 AA Full accounts made up to 31 December 1995
11 Dec 1995 363x Return made up to 22/11/95; no change of members
11 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363x Return made up to 22/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/94; full list of members
16 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Dec 1993 363x Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
12 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 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
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 363x Return made up to 22/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/11/92; no change of members
08 Apr 1992 225(1) Accounting reference date shortened from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 31/03
18 Feb 1992 CERTNM Company name changed allied irish transit LIMITED\certificate issued on 19/02/92
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association