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AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 1996 MEM/ARTS Memorandum and Articles of Association
28 Jan 1996 88(2) Ad 29/12/95--------- £ si 59468750@.01=594687 £ ic 1/594688
28 Jan 1996 288 New director appointed
28 Jan 1996 MEM/ARTS Memorandum and Articles of Association
28 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1996 123 £ nc 20000/614688 29/12/95
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 New director appointed
28 Jan 1996 288 Director resigned
28 Jan 1996 288 Director resigned
05 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New director appointed
15 Dec 1995 288 New secretary appointed
07 Dec 1995 288 Secretary resigned
07 Dec 1995 288 Director resigned
07 Dec 1995 224 Accounting reference date notified as 31/12