AIG INTERNATIONAL HOLDINGS LIMITED

Company number 02444822

Date	Type	Description	View / Download
13 Mar 2009	MA	Memorandum and Articles of Association	(28 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5) 06/03/2009 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
01 Dec 2008	288c	Director's Change of Particulars / mauro gabriele / 31/10/2008 / HouseName/Number was: , now: 80M; Street was: 47 boulevard de beausejour, now: eaton square; Post Town was: paris, now: london; Post Code was: 75016, now: SW1W 9AP	(1 page)
19 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
08 Mar 2008	363s	Return made up to 31/01/08; full list of members	(7 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
23 Jul 2007	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
11 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288a	New director appointed	(1 page)
12 Mar 2007	363s	Return made up to 31/01/07; no change of members	(7 pages)
15 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
21 Apr 2006	363s	Return made up to 31/01/06; no change of members	(7 pages)
24 Nov 2005	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
01 Jun 2005	288a	New director appointed	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
04 Apr 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: thomas more square 9 thomas more street london E1W 1WZ	(1 page)
24 Mar 2004	363s	Return made up to 31/01/04; no change of members	(7 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288a	New secretary appointed	(2 pages)