ALLIANZ INSURANCE PLC

Company number 00084638

Date	Type	Description	View / Download
09 Jun 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(66 pages)
14 Jul 2005	363a	Return made up to 19/06/05; bulk list available separately	(11 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(108 pages)
30 Jun 2004	363a	Return made up to 19/06/04; full list of members	(27 pages)
30 Jun 2004	288c	Director's particulars changed	(1 page)
11 Nov 2003	288c	Director's particulars changed	(1 page)
17 Sep 2003	288c	Director's particulars changed	(1 page)
27 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(231 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Jul 2003	288a	New director appointed	(3 pages)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	363a	Return made up to 19/06/03; full list of members	(46 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2003	CERTNM	Company name changed cornhill insurance public limite d company\certificate issued on 10/01/03	(2 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 32 cornhill london EC3V 3ND	(1 page)
08 Jan 2003	OC	Scheme of arrangement	(85 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 29/10/02	(1 page)
17 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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