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ASSET MANAGEMENT INVESTMENT COMPANY LIMITED

Company number 02918390

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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)
01 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2006 288a New secretary appointed
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed disposal S320 29/06/06
06 Jul 2006 288b Director resigned
06 Jul 2006 288b Secretary resigned
17 May 2006 363s Return made up to 11/04/06; bulk list available separately
17 May 2006 363(288) Director's particulars changed
20 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration audit 07/02/06
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288b Secretary resigned
23 Aug 2005 288a New director appointed
08 Aug 2005 288c Director's particulars changed
22 Jul 2005 288a New director appointed
22 Jul 2005 287 Registered office changed on 22/07/05 from: gainsborough house 33 throgmorton street london EC2N 2BR
12 Jul 2005 288b Director resigned
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appts and res 08/06/05
06 Jun 2005 363s Return made up to 11/04/05; bulk list available separately