AAH (UK) LIMITED

Company number 03080745

Date	Type	Description	View / Download
09 Sep 1999	288b	Director resigned	(1 page)
01 Jul 1999	AA	Full group accounts made up to 28 March 1998	(31 pages)
16 Jun 1999	88(2)R	Ad 10/06/99--------- £ si 276816224@1=276816224 £ ic 20085699/296901923	(2 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
16 Jun 1999	123	£ nc 20085699/296901923 10/06/99	(2 pages)
14 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Jun 1999	MA	Memorandum and Articles of Association	(11 pages)
04 May 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	288b	Director resigned	(1 page)
24 Dec 1998	244	Delivery ext'd 3 mth 28/03/98	(2 pages)
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
18 Aug 1998	363s	Return made up to 17/07/98; full list of members	(17 pages)
08 Apr 1998	288a	New director appointed	(4 pages)
07 Apr 1998	288b	Director resigned
19 Mar 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
19 Mar 1998	MAR	Re-registration of Memorandum and Articles	(15 pages)
19 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Oct 1997	AA	Full group accounts made up to 29 March 1997	(23 pages)

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