AA FINANCIAL SERVICES LIMITED

Company number 00912211

Date	Type	Description	View / Download
07 Mar 2002	288a	New director appointed	(3 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: charter court 50 windsor road slough berkshire SL1 2HA	(1 page)
06 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2001	123	£ nc 1000000/3000000 08/08/01	(1 page)
13 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
27 Mar 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
25 Jan 2001	288a	New secretary appointed	(2 pages)
25 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 430000@1=430000 £ ic 570000/1000000	(2 pages)
30 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
13 Oct 2000	CERTNM	Company name changed aa commercial insurance services LIMITED\certificate issued on 16/10/00	(2 pages)
08 Sep 2000	288a	New secretary appointed	(2 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)