Companies House does not verify the accuracy of the information filed

Advanced company search

AIG EUROPE SUB HOLDINGS LIMITED

Company number 06397543

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2008	88(2)	Ad 15/10/08\gbp si 1000000@1=1000000\gbp ic 22885587/23885587\	View PDF Ad 15/10/08\gbp si 1000000@1=1000000\gbp ic 22885587/23885587\ - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	288c	Director's change of particulars / steven smart / 11/10/2008	View PDF Director's change of particulars / steven smart / 11/10/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Director's change of particulars / nigel childs / 11/10/2008	View PDF Director's change of particulars / nigel childs / 11/10/2008 - link opens in a new window - 1 page (1 page)
03 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 90000@1=90000 £ ic 20560500/20650500	View PDF Ad 10/12/07--------- £ si 90000@1=90000 £ ic 20560500/20650500 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 01/12/07--------- £ si 1050000@1=1050000 £ ic 19510500/20560500	View PDF Ad 01/12/07--------- £ si 1050000@1=1050000 £ ic 19510500/20560500 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 04/12/07--------- £ si 3550000@1=3550000 £ ic 15960500/19510500	View PDF Ad 04/12/07--------- £ si 3550000@1=3550000 £ ic 15960500/19510500 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 28/11/07--------- £ si 15300000@1=15300000 £ ic 660500/15960500	View PDF Ad 28/11/07--------- £ si 15300000@1=15300000 £ ic 660500/15960500 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	88(2)R	Ad 28/11/07--------- £ si 660000@1=660000 £ ic 500/660500	View PDF Ad 28/11/07--------- £ si 660000@1=660000 £ ic 500/660500 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	123	Nc inc already adjusted 28/11/07	View PDF Nc inc already adjusted 28/11/07 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 2008	225	Accounting reference date extended from 31/10/08 to 30/11/08	View PDF Accounting reference date extended from 31/10/08 to 30/11/08 - link opens in a new window - 1 page (1 page)
20 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Nov 2007	CERTNM	Company name changed aig holdings uk LIMITED\certificate issued on 14/11/07	View PDF Company name changed aig holdings uk LIMITED\certificate issued on 14/11/07 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	88(2)R	Ad 12/10/07--------- £ si 500@.0001 £ ic 500/500	View PDF Ad 12/10/07--------- £ si 500@.0001 £ ic 500/500 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?