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PALATINE INSURANCE COMPANY LIMITED(THE)

Company number 00067031

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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)
15 Jul 1991 363b Return made up to 28/05/91; 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 DocumentReturn made up to 28/05/91; no change of members
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jul 1990 88(2)R Ad 04/07/90--------- £ si 5500000@1=5500000 £ ic 2000000/7500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/90--------- £ si 5500000@1=5500000 £ ic 2000000/7500000
16 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1990 123 £ nc 5000000/15000000 04/07/90
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Request Document£ nc 5000000/15000000 04/07/90
27 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
25 Sep 1989 AA Full accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 25/05/89; 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 DocumentReturn made up to 25/05/89; no change of members
03 Aug 1988 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
23 Jun 1988 363 Return made up to 23/05/88; full list 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 DocumentReturn made up to 23/05/88; full list of members
13 Feb 1988 287 Registered office changed on 13/02/88 from: 108 cannon st london EC4G 6HE
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Request DocumentRegistered office changed on 13/02/88 from: 108 cannon st london EC4G 6HE
11 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1987 363 Return made up to 27/05/87; full list 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 DocumentReturn made up to 27/05/87; full list of members
02 Feb 1987 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 DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
04 Jul 1986 363 Return made up to 29/05/86; full list of members
22 Aug 1900 NEWINC Incorporation