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VALIC LIMITED

Company number 03480284

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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)
16 Jul 1998 395 Particulars of mortgage/charge
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1998 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Apr 1998 88(2)R Ad 26/03/98--------- £ si 980@.1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/98--------- £ si 980@.1=98 £ ic 2/100
06 Feb 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
29 Jan 1998 288a New secretary appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 287 Registered office changed on 29/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Secretary resigned
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1997 NEWINC Incorporation