AIB ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03134603

Date	Type	Description	View / Download
17 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
16 Jan 1997	CERTNM	Company name changed john govett holdings LIMITED\certificate issued on 17/01/97	(6 pages)
16 Jan 1997	123	Nc inc already adjusted 20/12/96	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
16 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
16 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 93001@.01=930 £ ic 594688/595618	(2 pages)
16 Jan 1997	123	Nc inc already adjusted 19/12/96	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(8 pages)
31 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
27 Dec 1996	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
15 Dec 1996	288a	New director appointed	(2 pages)
15 Dec 1996	288b	Director resigned	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)
28 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
28 Jan 1996	88(2)	Ad 29/12/95--------- £ si 59468750@.01=594687 £ ic 1/594688	(2 pages)