AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
25 May 1999	288b	Director resigned	(1 page)
21 Feb 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
12 Feb 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288a	New director appointed	(3 pages)
31 Dec 1998	288a	New director appointed	(2 pages)
31 Dec 1998	288a	New director appointed	(3 pages)
31 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	363s	Return made up to 30/11/98; change of members	(13 pages)
01 Dec 1998	AUD	Auditor's resignation	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
19 Jun 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
15 Jan 1998	363s	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
24 Jul 1997	288b	Secretary 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
24 Jul 1997	288a	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
25 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Mar 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
26 Feb 1997	288b	Director resigned	(1 page)
26 Feb 1997	288a	New director appointed	(3 pages)
14 Feb 1997	SA	Statement of affairs	(25 pages)
14 Feb 1997	88(2)O	Ad 31/12/96--------- £ si 6020425@.01	(2 pages)
23 Jan 1997	88(2)P	Ad 31/12/96--------- £ si 6020425@.01=60204 £ ic 595618/655822	(2 pages)