AIG BUILDING (UK) LIMITED

Company number 04582307

Date	Type	Description	View / Download
07 Jan 2005	288c	Director's particulars changed	(1 page)
23 Nov 2004	363a	Return made up to 05/11/04; full list of members	(6 pages)
29 Oct 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
25 Mar 2004	288a	New director appointed	(3 pages)
14 Nov 2003	363a	Return made up to 05/11/03; full list of members	(7 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 120 fenchurch street, london, EC3M 5BP	(1 page)
06 Dec 2002	88(2)R	Ad 19/11/02--------- eur si 99999@1=99999 eur ic 1000/100999	(2 pages)
30 Nov 2002	288b	Director resigned	(1 page)
30 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New secretary appointed	(2 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: kempson house, camomile street, london, EC3A 7AN	(1 page)
25 Nov 2002	288a	New director appointed	(4 pages)
25 Nov 2002	288a	New director appointed	(4 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 280 grays inn road, london, WC1X 8EB	(1 page)
14 Nov 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Secretary resigned	(1 page)
05 Nov 2002	NEWINC	Incorporation	(16 pages)

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