AIG CAPITAL MANAGEMENT LIMITED

Company number 03131657

Date	Type	Description	View / Download
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)
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 section 175(5) 05/03/2009	(36 pages)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
01 Dec 2008	288c	Director's Change of Particulars / mauro gabriele / 31/10/2008 / HouseName/Number was: , now: 80M; Street was: 47 boulevard de beausejour, now: eaton square; Post Town was: paris, now: london; Post Code was: 75016, now: SW1W 9AP	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Mar 2008	363s	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 May 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(1 page)
22 Mar 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
05 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Secretary resigned	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Apr 2006	363s	Return made up to 31/01/06; no change of members	(7 pages)
31 Oct 2005	MA	Memorandum and Articles of Association	(16 pages)
24 Oct 2005	CERTNM	Company name changed aig international (uk) LIMITED\certificate issued on 24/10/05	(2 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: thomas more square 9 thomas more street london E1W 1WZ	(1 page)