SUN ALLIANCE INSURANCE OVERSEAS LIMITED
Company number 00087946
- Company Overview for SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946)
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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) |
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19 May 1992 | AA | Full group accounts made up to 31 December 1991 | |
08 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jun 1991 | 363x |
Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members |
07 Jun 1991 | AA | Full group accounts made up to 31 December 1990 | |
17 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Dec 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Jun 1990 | AA | Full accounts made up to 31 December 1989 | |
14 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 |
18 Jan 1990 | 88(2)O | Ad 19/12/89--------- £ si 373714013@1 | |
18 Jan 1990 | 88(3) | Particulars of contract relating to shares | |
10 Jan 1990 | 88(2)R | Ad 14/12/89--------- £ si 25935987@1=25935987 £ ic 350000/26285987 | |
10 Jan 1990 | 88(2)P | Ad 19/12/89--------- £ si 373714013@1=373714013 £ ic 26285987/400000000 | |
09 Jan 1990 | 123 |
Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89 |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Mar 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
30 Mar 1989 | 363 |
Return made up to 03/03/89; full list of members
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|
Request DocumentReturn made up to 03/03/89; full list of members |
20 Mar 1989 | 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 |
03 Jan 1989 | RESOLUTIONS |
Resolutions
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03 Jan 1989 | RESOLUTIONS |
Resolutions
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23 Dec 1988 | MAR | Re-registration of Memorandum and Articles | |
23 Dec 1988 | CERT2 | Certificate of change of name and re-registration to Limited | |
23 Dec 1988 | 51 | Application for reregistration from UNLTD to LTD |