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ALLIANCE ASSURANCE COMPANY LIMITED

Company number 00073396

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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)
26 Sep 2000 288a New secretary appointed
15 Jun 2000 363s Return made up to 28/05/00; full list of members
13 Apr 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jun 1999 363a Return made up to 28/05/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
31 Mar 1999 287 Registered office changed on 31/03/99 from: 1 batholomew lane london EC2N 2AB
26 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
03 Sep 1998 AUD Auditor's resignation
06 Aug 1998 288b Director resigned
11 Jun 1998 363a Return made up to 28/05/98; full list of members
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Director resigned
23 Mar 1998 288a New director appointed
17 Mar 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 288c Director's particulars changed
09 Jul 1997 AA Full accounts made up to 31 December 1996
22 Jun 1997 363a Return made up to 28/05/97; full list of members
18 Jun 1997 288b Secretary resigned
08 May 1997 288a New secretary appointed
21 Jun 1996 363a Return made up to 28/05/96; full list of members
13 Jun 1996 AA Full accounts made up to 31 December 1995
06 Jul 1995 288 Director resigned
06 Jun 1995 363x Return made up to 28/05/95; full list of members