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AI FINANCIAL INFORMATION UK LIMITED

Company number 06938214

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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)
13 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	CH01	Director's details changed for Mr Matthew Ryan Bowman on 18 June 2010	View PDF Director's details changed for Mr Matthew Ryan Bowman on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 August 2009 GBP 775,997	View PDF Statement of capital following an allotment of shares on 30 August 2009 GBP 775,997 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	MISC	Form 123 increasing nominal cap to £776077	View PDF Form 123 increasing nominal cap to £776077 - link opens in a new window - 1 page (1 page)
08 Aug 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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