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AIG INTERNATIONAL LIMITED

Company number 02453853

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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)
18 Dec 1990 CERTNM Company name changed experthappy LIMITED\certificate issued on 17/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed experthappy LIMITED\certificate issued on 17/12/90
13 Dec 1990 88(2)R Ad 30/11/90--------- us$ si 4500000@1=4500000 us$ ic 0/4500000
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Request DocumentAd 30/11/90--------- us$ si 4500000@1=4500000 us$ ic 0/4500000
13 Dec 1990 MA Memorandum and Articles of Association
13 Dec 1990 123 Us$ nc 0/4500000 30/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentUs$ nc 0/4500000 30/11/90
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Dec 1990 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Dec 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1990 287 Registered office changed on 06/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/12/90 from: 2 baches street london N1 6UB
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Dec 1989 NEWINC Incorporation