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AOZORA GMAC INVESTMENT LIMITED

Company number 05989065

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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)
11 Jul 2008 288b Appointment terminated director james mudie
02 Jun 2008 288a Secretary appointed mr antony mark cheetham
02 Jun 2008 288b Appointment terminated secretary andrew dixon
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 363s Return made up to 06/11/07; full list of members
  • 363(288) ‐ Director resigned
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
07 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed
03 Jan 2007 88(2)R Ad 30/11/06--------- us$ si 501999999@1=501999999 us$ ic 1/502000000
03 Jan 2007 123 Nc inc already adjusted 16/11/06
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New secretary appointed
14 Nov 2006 288a New director appointed
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Secretary resigned