AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED

Company number 01772586

Date	Type	Description	View / Download
06 Nov 2009	SH02	Consolidation of shares on 15 October 2009	(5 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Oct 2009	AP01	Appointment of Bernard Anthony John Studds as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Stephen Ashton as a director	(1 page)
28 Oct 2009	AP01	Appointment of Mr Paul Nelson Jamieson as a director	(2 pages)
18 Oct 2009	CH01	Director's details changed for Howard Ian Trafford on 16 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Russell Galley on 15 October 2009	(2 pages)
10 Sep 2009	288b	Appointment terminated director mark huggins	(1 page)
31 Jul 2009	AUD	Auditor's resignation	(2 pages)
27 Jul 2009	AUD	Auditor's resignation	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
11 Jun 2009	288b	Appointment terminated director adam seale	(1 page)
11 Jun 2009	288a	Director appointed russell galley	(1 page)
09 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
17 Nov 2008	288a	Director appointed adam seale	(1 page)
21 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 14/10/2008	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
10 Sep 2008	288b	Appointment terminated director philip grant	(1 page)
07 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
05 Feb 2008	288a	New director appointed	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)