AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
Company number 02413321
- Company Overview for AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (02413321)
- Filing history for AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED (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) |
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02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
10 May 1991 | 363x |
Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members |
04 Mar 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
02 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Jul 1990 | CERT19 |
Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium |
30 Jul 1990 | OC138 |
Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc) |
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
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Request DocumentResolutions |
13 Jun 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 May 1990 | 363 |
Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members |
15 May 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 May 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
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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Request DocumentDirector's particulars changed |
25 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Apr 1990 | RESOLUTIONS |
Resolutions
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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 |