AUTOMOBILE ASSOCIATION HOLDINGS LIMITED

Company number 03237629

Date	Type	Description	View / Download
26 Jan 1998	288c	Secretary's particulars changed	(1 page)
20 Aug 1997	363a	Return made up to 08/08/97; full list of members	(16 pages)
22 Jun 1997	88(2)	Ad 10/06/97--------- £ si 199@1=199 £ ic 300/499	(3 pages)
22 Jun 1997	288a	New secretary appointed	(1 page)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(3 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	CERT19	Certificate of reduction of share premium	(1 page)
20 Jun 1997	OC	Reduction of share premium accou	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
20 May 1997	88(2)R	Ad 08/05/97--------- £ si 100@1=100 £ ic 200/300	(2 pages)
20 May 1997	123	£ nc 998800/1000000 08/05/97	(1 page)
15 Apr 1997	88(2)R	Ad 03/04/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
15 Apr 1997	122	£ nc 100000000/998800 04/04/97	(1 page)
25 Mar 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
19 Dec 1996	288a	New director appointed	(3 pages)
18 Nov 1996	288b	Director resigned	(1 page)
13 Oct 1996	288b	Secretary resigned	(1 page)