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AIG INVESTMENTS UK LIMITED

Company number 06397037

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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)
11 Nov 2009 CH01 Director's details changed for Simon Vincent Wood on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Christopher David Seymour Newby on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Alexander Ross Baugh on 10 November 2009
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Alexander Ross Baugh on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Alexander Ross Baugh on 10 October 2009
18 Aug 2009 288c Director's change of particulars / christopher newby / 10/08/2009
07 Aug 2009 AA Full accounts made up to 30 November 2008
28 Mar 2009 288a Director appointed christopher david seymour newby
24 Mar 2009 288a Director appointed alexander ross baugh
19 Mar 2009 288b Appointment terminated director steven smart
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 27/11/2008
11 Dec 2008 288c Director's change of particulars / simon wood / 25/11/2008
11 Nov 2008 88(2) Ad 15/10/08\gbp si 1000000@1=1000000\gbp ic 29630036/30630036\
22 Oct 2008 363a Return made up to 11/10/08; full list of members
20 Aug 2008 88(2) Ad 11/07/08\gbp si 2994449@1=2994449\gbp ic 24400500/27394949\
21 Jul 2008 288b Appointment terminated director nigel childs
21 Jul 2008 288a Director appointed simon vincent wood
03 Jan 2008 225 Accounting reference date extended from 31/10/08 to 30/11/08
03 Jan 2008 88(3) Particulars of contract relating to shares
03 Jan 2008 88(2)R Ad 27/11/07--------- £ si 660000@1=660000 £ ic 23740500/24400500
03 Jan 2008 88(3) Particulars of contract relating to shares
03 Jan 2008 88(2)R Ad 27/11/07--------- £ si 15300000@1=15300000 £ ic 8440500/23740500
03 Jan 2008 88(3) Particulars of contract relating to shares