UK GENERAL (AIS) LIMITED

Company number 03487744

• Overview

• Filing history

• People
• Charges
• More

Date	Type	Description	View / Download
27 Feb 2006	288a	New director appointed	(1 page)
02 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
31 Jan 2006	363a	Return made up to 02/01/06; full list of members	(4 pages)
30 Nov 2005	288b	Director resigned	(1 page)
24 Oct 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
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	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New director appointed	(3 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	363a	Return made up to 02/01/05; full list of members	(7 pages)
24 Dec 2004	88(2)R	Ad 20/12/04--------- £ si 2050000@1=2050000 £ ic 1000/2051000	(2 pages)
24 Dec 2004	123	Nc inc already adjusted 20/12/04	(2 pages)
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	(24 pages)
13 Dec 2004	CERTNM	Company name changed primary direct LIMITED\certificate issued on 13/12/04	(2 pages)
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288a	New director appointed	(3 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 5 lloyds avenue london EC3N 3AE	(1 page)