ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED

Company number 00103274

Date	Type	Description	View / Download
10 Jan 2012	AP01	Appointment of Paul Robert Timmins as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Stefan Herbert Haas as a director	(3 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
13 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(8 pages)
22 Mar 2011	TM01	Termination of appointment of Rainer Togel as a director	(1 page)
16 Mar 2011	AP01	Appointment of Donald Michael Gambardella as a director	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(7 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 13,000,000	(5 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2009	CH01	Director's details changed for Rainer Thomas Togel on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Bryan Peter Jenkins on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Rainer Huber on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Paul Nigel Gibson on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Rudiger Bauer on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Paul John Asplin on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
26 Jun 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
29 Apr 2009	288a	Director appointed rainer thomas togel	(2 pages)
08 Jan 2009	288b	Appointment terminated director peter wiegand	(1 page)
15 Dec 2008	288b	Appointment terminated secretary david allen	(1 page)
15 Dec 2008	288a	Secretary appointed kathryn jane mortimer	(2 pages)
04 Dec 2008	288a	Director appointed paul nigel gibson	(3 pages)
21 Nov 2008	288a	Director appointed bryan peter jenkins	(2 pages)

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