AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
24 Oct 2008	288b	Appointment terminated director martina dolan	(1 page)
24 Oct 2008	288a	Director appointed mr thomas francis hall	(2 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from, 12 old jewry, london, EC2R 8DP	(1 page)
23 Nov 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Dec 2006	363s	Return made up to 22/11/06; full list of members	(7 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
26 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(4 pages)
19 Sep 2006	288b	Director resigned	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Dec 2005	363s	Return made up to 22/11/05; full list of members	(8 pages)
23 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
06 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ 35000000FAIR market val 02/09/05	(3 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	363s	Return made up to 30/11/04; full list of members	(10 pages)
04 Apr 2005	288b	Director resigned	(1 page)
15 Mar 2005	288a	New director appointed	(3 pages)
08 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
19 Jul 2004	288b	Director resigned	(1 page)