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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)
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Jan 1994 88(2)R Ad 21/12/93--------- £ si 3500@1=3500 £ ic 66450/69950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/93--------- £ si 3500@1=3500 £ ic 66450/69950
09 Dec 1993 363s Return made up to 05/11/93; full list of members
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19 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
03 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 363s Return made up to 05/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/11/92; full list of members
16 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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31 Jan 1992 169 £ ic 69950/66450 16/12/91 £ sr 3500@1=3500
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Request Document£ ic 69950/66450 16/12/91 £ sr 3500@1=3500
10 Dec 1991 AA Full group accounts made up to 31 March 1991
09 Dec 1991 363b Return made up to 05/11/91; no change of members
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28 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1991 288 Director resigned
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20 Dec 1990 SA Statement of affairs
20 Dec 1990 88(2)O Ad 17/01/90--------- £ si 67248@1
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Request DocumentAd 17/01/90--------- £ si 67248@1
30 Nov 1990 AA Full group accounts made up to 31 March 1990
30 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Nov 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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30 Nov 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions