AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
21 Jan 1997	288a	New director appointed	(3 pages)
17 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
16 Jan 1997	CERTNM	Company name changed john govett holdings LIMITED\certificate issued on 17/01/97	(6 pages)
16 Jan 1997	123	Nc inc already adjusted 20/12/96	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
16 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 93001@.01=930 £ ic 594688/595618	(2 pages)
16 Jan 1997	123	Nc inc already adjusted 19/12/96	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(8 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
27 Dec 1996	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288b	Director resigned	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)