AA CORPORATION LIMITED filing history - Find and update company information - GOV.UK

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AA CORPORATION LIMITED

Company number 03797747

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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	88(2)R	Ad 23/09/99--------- £ si 1100010980@1=1100010980 £ ic 2/1100010982	View PDF Ad 23/09/99--------- £ si 1100010980@1=1100010980 £ ic 2/1100010982 - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: norfolk house priestley road basingstoke hampshire RG24 9NY	View PDF Registered office changed on 27/10/99 from: norfolk house priestley road basingstoke hampshire RG24 9NY - link opens in a new window - 1 page (1 page)
27 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
13 Aug 1999	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 DocumentResolutions
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
13 Aug 1999	123	£ nc 10000000/4000000000 03/08/99	View PDF £ nc 10000000/4000000000 03/08/99 - link opens in a new window - 3 pages (3 pages)
10 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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