AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED

Company number 02450886

Date	Type	Description	View / Download
09 Nov 1999	288a	New director appointed	(3 pages)
09 Nov 1999	288b	Director resigned	(1 page)
25 May 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
01 Mar 1999	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Nov 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
21 May 1998	288c	Director's particulars changed	(1 page)
20 May 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
10 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Mar 1998	CERTNM	Company name changed abn amro causeway group LIMITED\certificate issued on 09/03/98	(2 pages)
20 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	288a	New director appointed	(3 pages)
30 Oct 1997	363s	Return made up to 31/10/97; no change of members	(5 pages)
13 Jul 1997	288b	Director resigned	(1 page)
18 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
20 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1997	AUD	Auditor's resignation	(1 page)
18 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Nov 1996	CERTNM	Company name changed causeway group LIMITED\certificate issued on 07/11/96	(2 pages)
05 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
01 Nov 1996	363s	Return made up to 31/10/96; full list of members	(8 pages)
31 Oct 1996	SA	Statement of affairs	(13 pages)
31 Oct 1996	88(2)O	Ad 23/09/96--------- £ si 5754@1	(2 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: 7 hanover square london W1R 9HE	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)