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AA FINANCIAL SERVICES LIMITED

Company number 00912211

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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 Apr 1993 363x Return made up to 09/04/93; full list of members
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14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Apr 1992 363x Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 1991 288 Director resigned
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07 Oct 1991 288 Director resigned
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26 Sep 1991 AA Full accounts made up to 31 December 1990
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12 Jul 1991 288 New director appointed
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11 May 1991 363x Return made up to 09/04/91; full list of members
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06 Dec 1990 288 New director appointed
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17 Oct 1990 288 Director resigned
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05 Oct 1990 AA Full accounts made up to 31 December 1989
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31 May 1990 288 New director appointed
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15 May 1990 288 New secretary appointed
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15 May 1990 288 Secretary resigned
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15 May 1990 363 Return made up to 09/04/90; full list of members
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20 Mar 1990 288 Director resigned
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21 Feb 1990 88(2)R Ad 29/12/89--------- £ si 220000@1=220000 £ ic 350000/570000
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Request DocumentAd 29/12/89--------- £ si 220000@1=220000 £ ic 350000/570000
21 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1990 123 £ nc 500000/1000000 28/12/89
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Request Document£ nc 500000/1000000 28/12/89
11 Dec 1989 MEM/ARTS Memorandum and Articles of Association
21 Nov 1989 MEM/ARTS Memorandum and Articles of Association