AIG INTERNATIONAL LIMITED

Company number 02453853

Date	Type	Description	View / Download
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
31 Aug 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	(11 pages)
18 Jul 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	(5 pages)
15 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
13 Jul 2010	AD01	Registered office address changed from 5th Floor One Curzon Street London W1J 5RT on 13 July 2010	(2 pages)
09 Jul 2010	4.70	Declaration of solvency	(6 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	(2 pages)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 2 USD 6,000,000	(6 pages)
02 Feb 2010	CH01	Director's details changed for Bruce Spalding Mccoy on 2 February 2010	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Bruce Mccoy on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Paul Griffiths on 2 February 2010	(2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Jun 2009	288a	Secretary appointed bruce mccoy	(1 page)
04 Jun 2009	288a	Director appointed paul griffiths	(1 page)
27 May 2009	288b	Appointment Terminated Director andrew forster	(1 page)
27 May 2009	288b	Appointment Terminated Secretary anne cruikshank	(1 page)
15 Apr 2009	288c	Director's Change of Particulars / mauro gabriele / 26/03/2009 / HouseName/Number was: 80M, now: one; Street was: eaton square, now: curzon street; Post Code was: SW1W 9AP, now: W1J 5RT; Secure Officer was: false, now: true	(1 page)
15 Apr 2009	288c	Secretary's Change of Particulars / anne cruikshank / 26/03/2009 / HouseName/Number was: , now: one; Street was: 105C englefield road, now: curzon street; Post Code was: N1 3LJ, now: W1J 5RT	(1 page)
14 Apr 2009	288b	Appointment Terminated Director mauro gabriele	(1 page)
13 Mar 2009	MA	Memorandum and Articles of Association	(28 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sectin 175(5) 05/03/2009	(36 pages)
02 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)