AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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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)
30 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Nov 1990	363	Return made up to 05/11/90; full list of members	View PDF Return made up to 05/11/90; full list of members - link opens in a new window - 13 pages (13 pages)
20 Apr 1990	287	Registered office changed on 20/04/90 from: 21 cavendish place london W1M 9DL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/04/90 from: 21 cavendish place london W1M 9DL
10 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
27 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Feb 1990	88(2)P	Ad 17/01/90--------- £ si 67248@1=67248 £ ic 2/67250	View PDF Ad 17/01/90--------- £ si 67248@1=67248 £ ic 2/67250 - link opens in a new window - 8 pages (8 pages)
15 Feb 1990	123	Nc inc already adjusted 17/01/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 17/01/90
14 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Feb 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Feb 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 80 pages (80 pages)
14 Feb 1990	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
14 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
11 Dec 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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