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AIMIA LOYALTY ANALYTICS UK LIMITED

Company number 06105748

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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)
06 Jan 2008 395 Particulars of mortgage/charge
31 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
12 Apr 2007 MEM/ARTS Memorandum and Articles of Association
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 287 Registered office changed on 05/04/07 from: 21 holborn viaduct london EC1A 2DY
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Secretary resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
26 Mar 2007 CERTNM Company name changed 3525TH single member shelf tradi ng company LIMITED\certificate issued on 26/03/07
14 Feb 2007 NEWINC Incorporation