ALLIANZ INSURANCE PLC

Company number 00084638

Date	Type	Description	View / Download
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	123	£ nc 175000000/200000000 05/12/02	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(62 pages)
02 Jul 2002	363a	Return made up to 19/06/02; full list of members	(76 pages)
15 Mar 2002	288b	Director resigned	(1 page)
13 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 70000000@1=70000000 £ ic 102758609/172758609	(2 pages)
17 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 85000000@1=85000000 £ ic 17758609/102758609	(2 pages)
17 Oct 2001	123	Nc inc already adjusted 04/10/01	(1 page)
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Oct 2001	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
10 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Oct 2001	123	£ nc 20000000/175000000 28/09/01	(1 page)
18 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(62 pages)
08 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	363a	Return made up to 19/06/01; bulk list available separately	(14 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	AA	Full group accounts made up to 31 December 1999	(62 pages)
05 Jul 2000	363a	Return made up to 19/06/00; full list of members	(53 pages)
07 Jan 2000	288b	Director resigned	(1 page)
02 Sep 1999	288c	Director's particulars changed	(1 page)
04 Jul 1999	363a	Return made up to 19/06/99; bulk list available separately	(21 pages)
02 Jul 1999	AA	Full group accounts made up to 31 December 1998	(62 pages)
06 May 1999	288c	Director's particulars changed	(2 pages)