NORTHERN ASSURANCE COMPANY LIMITED(THE)

Company number 00099375

Date	Type	Description	View / Download
21 Aug 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
16 Aug 1995	88(2)R	Ad 20/06/95--------- £ si 941348390@1=941348390 £ ic 6151610/947500000	(2 pages)
09 Aug 1995	123	Nc inc already adjusted 20/06/95	(1 page)
09 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 1995	363s	Return made up to 19/03/95; no change of members	(12 pages)
12 Apr 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
13 Jul 1994	288	Secretary 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 Document
12 Apr 1994	363s	Return made up to 19/03/94; full list of members	(11 pages)
12 Apr 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	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 Document
18 Jan 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
22 Apr 1993	363s	Return made up to 19/03/93; change of members	(10 pages)
22 Apr 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	288	Secretary's particulars changed;director's particulars changed	(2 pages)
17 Jun 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
10 Apr 1992	363s	Return made up to 19/03/92; no change of members	(10 pages)
10 Apr 1992	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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