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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)
09 Mar 1999 88(2)R Ad 01/05/98--------- £ si 10@1000=10000 £ ic 30002/40002
09 Mar 1999 88(2)R Ad 01/04/98--------- £ si 10@1000=10000 £ ic 20002/30002
09 Mar 1999 88(2)R Ad 01/03/98--------- £ si 10@1000=10000 £ ic 10002/20002
09 Mar 1999 88(2)R Ad 25/02/98--------- £ si 10@1000=10000 £ ic 2/10002
26 Oct 1998 CERTNM Company name changed direct response holdings LIMITED\certificate issued on 26/10/98
07 Apr 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
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03 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Mar 1998 122 Conso div recon 25/02/98
19 Feb 1998 288a New director appointed
19 Feb 1998 288a New director appointed
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Secretary resigned
21 Jan 1998 288a New secretary appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 287 Registered office changed on 21/01/98 from: 110 whitchurch road cardiff CF4 3LY
02 Jan 1998 NEWINC Incorporation