AA CORPORATION LIMITED

Company number 03797747

Date	Type	Description	View / Download
08 Jul 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 770,007,687.4	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Charles Edward Norman as a director on 16 December 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Robert James Scott as a director on 17 September 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company refinancing arrangements & other company business 15/04/2014	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 770,007,687.4	(5 pages)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
09 Oct 2013	TM01	Termination of appointment of John Goodsell as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2013	MR01	Registration of charge 037977470012	(90 pages)