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AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED

Company number 02450886

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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)
08 Oct 1996 288b Director resigned
08 Oct 1996 88(2)P Ad 23/09/96--------- £ si 5754@1=5754 £ ic 55328/61082
08 Oct 1996 169 £ ic 63510/55328 31/08/96 £ sr 8182@1=8182
04 Oct 1996 122 S-div 29/08/96
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1996 AA Full group accounts made up to 31 March 1996
08 Jan 1996 363s Return made up to 31/10/95; full list of members
04 Sep 1995 AA Full group accounts made up to 31 March 1995
13 Jan 1995 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1995 169 £ ic 72810/63510 09/12/94 £ sr 9300@1=9300
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Request Document£ ic 72810/63510 09/12/94 £ sr 9300@1=9300
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 88(2)R Ad 09/12/94--------- £ si 2860@1=2860 £ ic 69950/72810
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Request DocumentAd 09/12/94--------- £ si 2860@1=2860 £ ic 69950/72810
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1994 363s Return made up to 31/10/94; change of members
  • 363(288) ‐ Director's particulars changed
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15 Sep 1994 AA Full group accounts made up to 31 March 1994
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08 Jun 1994 288 New director appointed
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12 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions