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AIG LIFE LIMITED

Company number 06367921

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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)
17 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 TM01 Termination of appointment of Stefan Braekeveldt as a director
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 126,310,000
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 14,700,000
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 June 2009
  • GBP 17,000,000
10 Oct 2009 MISC Inc cap to £110110000
10 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2009 MISC 123, capitalinc to 95410000
10 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
15 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jun 2009 88(2) Ad 27/03/09\gbp si 5500000@1=5500000\gbp ic 72910000/78410000\
07 Jun 2009 123 Nc inc already adjusted 27/03/09
07 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2009 288b Appointment terminate, director logged form
16 Feb 2009 288b Appointment terminated director bianca tetteroo
07 Feb 2009 288a Director appointed michael norris urmston
02 Jan 2009 88(2) Ad 12/12/08\gbp si 12500000@1=12500000\gbp ic 60410000/72910000\
02 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2009 123 Gbp nc 60410000/72910000\12/12/08
11 Nov 2008 88(2) Ad 29/09/08\gbp si 10500000@1=10500000\gbp ic 49910000/60410000\
11 Nov 2008 123 Nc inc already adjusted 29/09/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2008 363a Return made up to 11/09/08; full list of members
22 Sep 2008 353 Location of register of members