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CNA INSURANCE COMPANY LIMITED

Company number 00000950

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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)
20 Feb 2004 288b Director resigned
30 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors remuneration 23/01/03
19 Dec 2003 88(2)R Ad 15/11/03--------- £ si 5500000@10=55000000 £ ic 75200000/130200000
19 Dec 2003 SA Statement of affairs
24 Nov 2003 MEM/ARTS Memorandum and Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 123 £ nc 100000000/150000000 13/11/03
14 Nov 2003 288a New director appointed
08 Oct 2003 288b Director resigned
08 May 2003 363a Return made up to 01/05/03; full list of members
25 Apr 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 288b Director resigned
18 Sep 2002 288c Director's particulars changed
18 Sep 2002 288c Director's particulars changed
18 Sep 2002 288c Director's particulars changed
08 May 2002 288c Director's particulars changed
08 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2002 88(2)R Ad 03/04/02--------- £ si 2520000@10=25200000 £ ic 50000000/75200000
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
24 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association