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AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED

Company number 02413321

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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 Jul 1991 AA Full group accounts made up to 31 December 1990
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10 May 1991 363x Return made up to 09/04/91; full list of members
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04 Mar 1991 288 Director's particulars changed
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05 Oct 1990 AA Full accounts made up to 31 December 1989
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02 Oct 1990 288 Director's particulars changed
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30 Jul 1990 CERT19 Certificate of reduction of share premium
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30 Jul 1990 OC138 Reduction of iss capital and minute (oc)
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06 Jul 1990 363 Return made up to 09/04/90; full list of members; amend
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Request DocumentReturn made up to 09/04/90; full list of members; amend
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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13 Jun 1990 288 Director's particulars changed
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15 May 1990 363 Return made up to 09/04/90; full list of members
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15 May 1990 288 New secretary appointed
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15 May 1990 288 Secretary resigned
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25 Apr 1990 288 Director's particulars changed
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25 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1990 288 Director's particulars changed
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23 Apr 1990 288 Director's particulars changed
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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1990 88(2)R Ad 01/01/90--------- £ si 5136000@1=5136000 £ ic 16264000/21400000
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Request DocumentAd 01/01/90--------- £ si 5136000@1=5136000 £ ic 16264000/21400000
21 Feb 1990 88(2)R Ad 29/12/89--------- £ si 15725900@1=15725900 £ ic 538100/16264000
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Request DocumentAd 29/12/89--------- £ si 15725900@1=15725900 £ ic 538100/16264000
21 Feb 1990 88(2)R Ad 22/12/89--------- £ si 538000@1=538000 £ ic 100/538100
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Request DocumentAd 22/12/89--------- £ si 538000@1=538000 £ ic 100/538100
21 Feb 1990 123 Nc inc already adjusted 22/12/89
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Request DocumentNc inc already adjusted 22/12/89
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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