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AA INTERMEDIATE CO LIMITED

Company number 05148845

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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)
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Assist the purchaser 26/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)b Declaration of assistance for shares acquisition
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned