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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company number 02414212

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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)
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
08 Jan 2008 AUD Auditor's resignation
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility loan agreemen 26/11/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
19 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
26 Oct 2007 AA Accounts made up to 31 December 2006
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Director resigned
25 Oct 2007 288b Director resigned