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SUN ALLIANCE INSURANCE OVERSEAS LIMITED

Company number 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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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Request DocumentDirector resigned
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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