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AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Company number 02414212

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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)
19 Feb 1993 288 New director appointed
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14 Oct 1992 AA Accounts made up to 31 December 1991
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26 Apr 1992 363x Return made up to 09/04/92; full list of members
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13 Apr 1992 288 Director resigned
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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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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jul 1991 AA Accounts made up to 31 December 1990
22 Jul 1991 395 Particulars of mortgage/charge
11 May 1991 363x Return made up to 09/04/91; full list of members
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05 Mar 1991 288 Director's particulars changed
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20 Dec 1990 288 Director's particulars changed
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08 Oct 1990 AA Accounts made up to 31 December 1989
15 May 1990 363 Return made up to 09/04/90; full list of members
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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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23 Apr 1990 288 Director's particulars changed
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22 Feb 1990 88(2)R Ad 29/12/89--------- £ si 18999900@1=18999900 £ ic 100/19000000
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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 100/20000000 28/12/89
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02 Feb 1990 288 Director resigned
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22 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12
16 Jan 1990 288 New director appointed
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