AUB INVESTMENT HOLDINGS

Company number 02730977

Date	Type	Description	View / Download
30 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1994	287	Registered office changed on 19/05/94 from: 3 lombard street london EC3V 9DT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Jan 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
21 Dec 1993	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Dec 1993	MAR	Re-registration of Memorandum and Articles	(22 pages)
21 Dec 1993	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Dec 1993	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
21 Dec 1993	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Jul 1993	363s	Return made up to 08/07/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1993	88(2)R	Ad 04/02/93--------- £ si 80000000@1=80000000 £ ic 25041000/105041000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1993	123	Nc inc already adjusted 29/01/93	(1 page)
13 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1993	288	Secretary resigned;new secretary 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 Document
19 Nov 1992	88(2)R	Ad 12/11/92--------- £ si 20000@1=20000 £ ic 25021000/25041000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	88(2)R	Ad 28/10/92--------- £ si 25000000@1=25000000 £ ic 21000/25021000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1992	88(2)R	Ad 18/09/92--------- £ si 11000@1=11000 £ ic 10000/21000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	123	£ nc 10000/80000000 10/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1992	88(2)R	Ad 17/07/92--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	288	Secretary resigned;new secretary appointed;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 Document
07 Aug 1992	288	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 Document
08 Jul 1992	NEWINC	Incorporation	(27 pages)

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