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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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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)
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 1991 288 New director appointed
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27 Nov 1991 288 New director appointed
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25 Oct 1991 288 Director resigned
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19 Jul 1991 AA Full group accounts made up to 31 December 1990
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10 May 1991 363x Return made up to 09/04/91; full list of members
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04 Mar 1991 288 Director's particulars changed
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05 Oct 1990 AA Full accounts made up to 31 December 1989
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02 Oct 1990 288 Director's particulars changed
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30 Jul 1990 CERT19 Certificate of reduction of share premium
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30 Jul 1990 OC138 Reduction of iss capital and minute (oc)
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06 Jul 1990 363 Return made up to 09/04/90; full list of members; amend
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Request DocumentReturn made up to 09/04/90; full list of members; amend
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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13 Jun 1990 288 Director's particulars changed
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15 May 1990 363 Return made up to 09/04/90; full list of members
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15 May 1990 288 New secretary appointed
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15 May 1990 288 Secretary resigned
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25 Apr 1990 288 Director's particulars changed
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25 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1990 288 Director's particulars changed
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23 Apr 1990 288 Director's particulars changed
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1990 88(2)R Ad 01/01/90--------- £ si 5136000@1=5136000 £ ic 16264000/21400000
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Request DocumentAd 01/01/90--------- £ si 5136000@1=5136000 £ ic 16264000/21400000
21 Feb 1990 88(2)R Ad 29/12/89--------- £ si 15725900@1=15725900 £ ic 538100/16264000
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Request DocumentAd 29/12/89--------- £ si 15725900@1=15725900 £ ic 538100/16264000