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)
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Director resigned
27 Oct 1999 288a New director appointed
25 Oct 1999 AA Full accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 08/08/99; full list of members
07 Sep 1999 288b Director resigned
21 Jun 1999 288b Secretary resigned
27 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Sep 1998 288c Secretary's particulars changed
25 Aug 1998 363a Return made up to 08/08/98; full list of members
17 Aug 1998 AUD Auditor's resignation
14 Aug 1998 AUD Auditor's resignation
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
11 Aug 1998 288b Director resigned
29 Jan 1998 288a New secretary appointed
29 Jan 1998 288b Secretary resigned
26 Jan 1998 288c Secretary's particulars changed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
08 Jan 1998 288b Director resigned
02 Nov 1997 288b Director resigned
28 Oct 1997 AA Full group accounts made up to 31 December 1996
23 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Oct 1997 288a New secretary appointed