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REFUGE ASSURANCE LIMITED

Company number 00001364

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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)
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 288c Secretary's particulars changed
08 Jun 2003 AA Full accounts made up to 31 December 2002
29 May 2003 363s Return made up to 30/04/03; full list of members
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288a New secretary appointed
25 Feb 2003 AUD Auditor's resignation
01 Jul 2002 AA Full accounts made up to 31 December 2001
20 May 2002 363s Return made up to 30/04/02; full list of members
06 Jun 2001 AA Full accounts made up to 31 December 2000
29 May 2001 363s Return made up to 30/04/01; full list of members
28 Mar 2001 287 Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF
16 Mar 2001 OC Transfer of long term business
22 Aug 2000 288b Director resigned
16 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New director appointed
18 Jul 2000 288b Director resigned
18 Jul 2000 288a New director appointed
18 Jul 2000 288b Director resigned
18 Jul 2000 288a New director appointed
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Secretary resigned
31 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2000 MEM/ARTS Memorandum and Articles of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association