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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)
27 Feb 2006 288a New director appointed
02 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 363a Return made up to 02/01/06; full list of members
30 Nov 2005 288b Director resigned
24 Oct 2005 288c Director's particulars changed
20 Sep 2005 288b Secretary resigned;director resigned
20 Sep 2005 288a New secretary appointed
20 Sep 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 287 Registered office changed on 17/08/05 from: c/o primary group services LIMITED 5TH floor 80 leadenhall street london EC3A 3HA
27 Apr 2005 288b Director resigned
27 Apr 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
10 Feb 2005 363a Return made up to 02/01/05; full list of members
24 Dec 2004 88(2)R Ad 20/12/04--------- £ si 2050000@1=2050000 £ ic 1000/2051000
24 Dec 2004 123 Nc inc already adjusted 20/12/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 CERTNM Company name changed primary direct LIMITED\certificate issued on 13/12/04
11 Oct 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 288b Director resigned
26 Jul 2004 288a New director appointed
15 Jun 2004 287 Registered office changed on 15/06/04 from: 5 lloyds avenue london EC3N 3AE