AIB GROUP (UK) P.L.C.

Company number NI018800

Date	Type	Description	View / Download
25 Jun 2020	MA	Memorandum and Articles of Association	(65 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2020	CH01	Director's details changed for Ms Tracy Dunley-Owen on 4 June 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Ms Tracy Dunley-Owen as a director on 9 April 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/06/2020 under section 1088 of the Companies Act 2006	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Robert Damien Mulhall as a director on 9 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Ms Cathy Ann Bryce as a director on 12 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Brendan O'connor as a director on 11 March 2020	(1 page)
16 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(154 pages)
27 Feb 2020	AP01	Appointment of Mr Paul Horner as a director on 12 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of James O'keeffe as a director on 31 January 2020	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
02 Jan 2020	TM01	Termination of appointment of Margaret Mary Butler as a director on 31 December 2019	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Nov 2019	MORT MISC	Notice of removal of a filing from the company record	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
19 Jul 2019	AP03	Appointment of Mr Brian Kearns as a secretary on 28 June 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019	(1 page)
19 Jun 2019	MR01	Registration of charge NI0188000010, created on 3 June 2019	(63 pages)
11 Jun 2019	MR04	Satisfaction of charge NI0188000007 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge NI0188000004 in full	(1 page)
08 Apr 2019	AP01	Appointment of Mr James O'keeffe as a director on 29 March 2019	(2 pages)
15 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(169 pages)
14 Mar 2019	MR01	Registration of charge NI0188000009, created on 1 March 2019	(48 pages)
14 Mar 2019	MR01	Registration of charge NI0188000008, created on 1 March 2019	(17 pages)
08 Mar 2019	TM01	Termination of appointment of Mark George Bourke as a director on 27 February 2019	(1 page)