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CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)

Company number 00093688

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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)
03 Oct 1996 AA Full accounts made up to 31 March 1996
03 Oct 1996 363s Return made up to 27/09/96; change of members
23 Sep 1996 288 New secretary appointed
23 Sep 1996 288 Secretary resigned
23 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1996 88(2)R Ad 13/09/96--------- £ si 1000000@1=1000000 £ ic 1050000/2050000
23 Sep 1996 123 £ nc 1050000/2050000 13/09/96
08 May 1996 MEM/ARTS Memorandum and Articles of Association
26 Apr 1996 MEM/ARTS Memorandum and Articles of Association
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
28 Mar 1996 288 New director appointed
10 Oct 1995 AA Full accounts made up to 31 March 1995
10 Oct 1995 363s Return made up to 27/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
24 Feb 1995 123 Nc inc already adjusted 09/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 09/02/95
24 Feb 1995 88(2)R Ad 09/02/95--------- £ si 950000@1=950000 £ ic 100000/1050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/95--------- £ si 950000@1=950000 £ ic 100000/1050000
24 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1995 88(2)R Ad 06/12/94--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/94--------- £ si 50000@1=50000 £ ic 50000/100000