REFUGE ASSURANCE LIMITED

Company number 00001364

Date	Type	Description	View / Download
04 Aug 1997	288b	Director resigned	(1 page)
16 Jul 1997	AA	Full accounts made up to 31 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jun 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Mar 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288b	Director resigned	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
02 Jun 1996	363s	Return made up to 30/04/96; full list of members	(12 pages)
17 May 1996	AA	Full accounts made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1996	288	Director resigned	(1 page)
14 May 1996	288	Director resigned	(1 page)
10 Jan 1996	288	New director appointed	(2 pages)
24 Oct 1995	288	Director's particulars changed	(2 pages)
06 Jun 1995	363s	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Apr 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
23 Mar 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(431 pages)
24 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	363a	Return made up to 30/04/94; no change of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	363s	Return made up to 30/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	AA	Full accounts made up to 31 December 1993	(20 pages)
27 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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