AIB GROUP HOLDINGS (U.K.) LIMITED

Company number 01843189

Date	Type	Description	View / Download
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New secretary appointed	(2 pages)
19 May 1999	288b	Secretary resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
23 Oct 1998	363a	Return made up to 09/10/98; no change of members	(7 pages)
08 May 1998	288b	Secretary resigned
08 May 1998	288a	New secretary appointed
18 Mar 1998	288c	Director's particulars changed	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
27 Oct 1997	363a	Return made up to 09/10/97; full list of members	(8 pages)
15 May 1997	288c	Secretary's particulars changed	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
25 Apr 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 40025797@1=40025797 £ ic 55254004/95279801	(2 pages)
19 Oct 1996	363a	Return made up to 09/10/96; no change of members	(7 pages)
16 Oct 1996	MA	Memorandum and Articles of Association	(9 pages)
07 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Oct 1996	123	£ nc 60000000/300000000 30/09/96	(1 page)
08 Aug 1996	AA	Full accounts made up to 31 December 1995	(4 pages)
04 Feb 1996	288	Director resigned	(2 pages)
29 Dec 1995	288	New director appointed	(2 pages)