AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
17 Jan 2004	288b	Director resigned	(1 page)
11 Dec 2003	363s	Return made up to 30/11/03; no change of members	(9 pages)
02 Jun 2003	288b	Director resigned	(1 page)
18 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(37 pages)
15 May 2003	288b	Director resigned	(1 page)
24 Jan 2003	363s	Return made up to 30/11/02; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
09 May 2002	AAMD	Amended group of companies' accounts made up to 31 December 2001	(33 pages)
21 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
21 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
12 Dec 2001	288a	New director appointed	(3 pages)
28 Jul 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	AA	Full group accounts made up to 31 December 2000	(31 pages)
12 Jan 2001	363s	Return made up to 30/11/00; full list of members	(14 pages)
27 Nov 2000	288a	New director appointed	(3 pages)
17 Nov 2000	288a	New director appointed	(3 pages)
07 Nov 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
25 Feb 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
23 Dec 1999	363s	Return made up to 30/11/99; full list of members	(14 pages)
09 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 468750@.01=4687 £ ic 671134/675821	(2 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
07 Jul 1999	288c	Director's particulars changed	(1 page)
25 May 1999	288b	Director resigned	(1 page)
21 Feb 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)