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AA CORPORATION LIMITED

Company number 03797747

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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)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	View PDF Termination of appointment of Andrew Stringer as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	View PDF Appointment of Victoria Haynes as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2013	MR01	Registration of charge 037977470012	View PDF Registration of charge 037977470012 - link opens in a new window - 90 pages (90 pages)
09 Jul 2013	MR01	Registration of charge 037977470013	View PDF Registration of charge 037977470013 - link opens in a new window - 31 pages (31 pages)
09 Jul 2013	MR01	Registration of charge 037977470014	View PDF Registration of charge 037977470014 - link opens in a new window - 39 pages (39 pages)
03 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	SH19	Statement of capital on 3 July 2013 GBP 770,007,684.00	View PDF Statement of capital on 3 July 2013 GBP 770,007,684.00 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	CAP-SS	Solvency statement dated 28/06/13	View PDF Solvency statement dated 28/06/13 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013	View PDF Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Business structured finance transaction and reorganisation 31/05/2013	View PDF Resolutions RES13 ‐ Business structured finance transaction and reorganisation 31/05/2013 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 17 pages (17 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	View PDF Secretary's details changed for Andrew Paul Stringer on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	View PDF Appointment of Andrew Paul Stringer as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 16 pages (16 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)

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AA CORPORATION LIMITED

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