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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)
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1988 123 £ nc 500000/300000000
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29 Nov 1988 122 S-div recon
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29 Nov 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Jul 1988 288 New director appointed
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25 Mar 1988 AA Full accounts made up to 31 December 1987
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25 Mar 1988 363 Return made up to 07/03/88; full list of members
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16 Sep 1987 288 Director's particulars changed
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11 Aug 1987 288 Director resigned;new director appointed
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20 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Mar 1987 363 Return made up to 06/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Mar 1982 CERTNM Company name changed\certificate issued on 25/03/82
07 Apr 1976 AA Accounts made up to 31 December 1975
07 Apr 1976 AA Accounts made up to 31 December 1975
08 Apr 1975 AA Accounts made up to 31 December 1974
08 Apr 1975 AA Accounts made up to 31 December 1974
12 Mar 1906 NEWINC Incorporation