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AIG LUXEMBOURG FINANCING LIMITED

Company number 06397121

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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)
19 Dec 2007 88(2)O Ad 11/10/07--------- £ si 500@.01
18 Dec 2007 MEM/ARTS Memorandum and Articles of Association
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 123 Nc inc already adjusted 20/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 88(2)R Ad 11/10/07--------- £ si 500@.0001 £ ic 500/500
11 Oct 2007 NEWINC Incorporation