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ALLIANZ INSURANCE PLC

Company number 00084638

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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)
04 May 1999 288a New director appointed
24 Mar 1999 288a New director appointed
10 Feb 1999 288b Director resigned
25 Nov 1998 288c Director's particulars changed
07 Jul 1998 AA Full group accounts made up to 31 December 1997
06 Jul 1998 363a Return made up to 19/06/98; bulk list available separately
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 288c Director's particulars changed
02 Feb 1998 288c Director's particulars changed
11 Sep 1997 88(2)R Ad 04/09/97--------- £ si 25000@1=25000 £ ic 17733609/17758609
29 Aug 1997 AA Full group accounts made up to 31 December 1996
21 Jul 1997 363a Return made up to 19/06/97; bulk list available separately
18 Jul 1997 288a New director appointed
07 Jul 1997 288a New director appointed
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
18 Jun 1997 288b Director resigned
06 Jun 1997 288c Director's particulars changed
06 Jun 1997 288c Director's particulars changed
06 Jun 1997 288c Director's particulars changed
06 Jun 1997 288c Director's particulars changed
16 May 1997 MEM/ARTS Memorandum and Articles of Association
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288a New secretary appointed