UK GENERAL (AIS) LIMITED

Company number 03487744

Date	Type	Description	View / Download
03 Jul 2009	288a	Director appointed mr timothy paul rolfe	(2 pages)
02 Jul 2009	288b	Appointment terminated director paul smith	(1 page)
02 Jul 2009	288b	Appointment terminated director alastair harnby	(1 page)
02 Jul 2009	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
22 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
22 Apr 2009	123	Nc inc already adjusted 08/12/08	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2009	363a	Return made up to 02/01/09; full list of members	(7 pages)
08 Jan 2009	288a	Director appointed karen anne smith	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 24/09/2008	(1 page)
15 Dec 2008	288a	Director appointed michael ian warren	(1 page)
15 Dec 2008	288a	Director appointed alastair john harnby	(1 page)
09 Dec 2008	288b	Appointment terminated director timothy ward	(1 page)
09 Dec 2008	288b	Appointment terminated director john bibby	(1 page)
19 Nov 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
23 Jul 2008	88(2)	Ad 09/07/08\gbp si 350000@1=350000\gbp ic 2701000/3051000\	(2 pages)
21 Jul 2008	288b	Appointment terminated director nicholas marley	(1 page)
21 Jul 2008	288b	Appointment terminated director timothy smyth	(1 page)
21 Jul 2008	288b	Appointment terminated director philip james	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2008	88(2)	Ad 31/03/08\gbp si 650000@1=650000\gbp ic 2051000/2701000\	(2 pages)
18 Jun 2008	123	Nc inc already adjusted 31/03/08	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2008	288a	Director appointed nicholas james marley	(1 page)