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UK GENERAL (AIS) LIMITED

Company number 03487744

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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)
03 Jul 2009 288a Director appointed mr timothy paul rolfe
02 Jul 2009 288b Appointment terminated director paul smith
02 Jul 2009 288b Appointment terminated director alastair harnby
02 Jul 2009 288b Appointment terminated secretary eversecretary LIMITED
19 Jun 2009 287 Registered office changed on 19/06/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 123 Nc inc already adjusted 08/12/08
22 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2009 363a Return made up to 02/01/09; full list of members
08 Jan 2009 288a Director appointed karen anne smith
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 24/09/2008
15 Dec 2008 288a Director appointed michael ian warren
15 Dec 2008 288a Director appointed alastair john harnby
09 Dec 2008 288b Appointment terminated director timothy ward
09 Dec 2008 288b Appointment terminated director john bibby
19 Nov 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 88(2) Ad 09/07/08\gbp si 350000@1=350000\gbp ic 2701000/3051000\
21 Jul 2008 288b Appointment terminated director nicholas marley
21 Jul 2008 288b Appointment terminated director timothy smyth
21 Jul 2008 288b Appointment terminated director philip james
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 88(2) Ad 31/03/08\gbp si 650000@1=650000\gbp ic 2051000/2701000\
18 Jun 2008 123 Nc inc already adjusted 31/03/08
18 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2008 288a Director appointed nicholas james marley