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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)
08 Feb 1999 395 Particulars of mortgage/charge
04 Feb 1999 88(2)R Ad 31/12/98--------- £ si 1300000@10=13000000 £ ic 37000000/50000000
27 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New secretary appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288a New director appointed
17 Jul 1998 AUD Auditor's resignation
06 Jul 1998 288a New secretary appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Secretary resigned
06 Jul 1998 287 Registered office changed on 06/07/98 from: 14 surrey street, norwick, norfolk, NR1 3NS
10 May 1998 363a Return made up to 01/05/98; full list of members
01 Apr 1998 AA Full accounts made up to 31 December 1997
12 Mar 1998 88(2)R Ad 05/03/98--------- £ si 1200000@.1=120000 £ ic 25000000/25120000
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jan 1998 288b Director resigned
14 Oct 1997 288c Director's particulars changed
17 Sep 1997 288b Secretary resigned
17 Sep 1997 288a New secretary appointed