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ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED

Company number 00103274

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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)
21 Nov 2008 288b Appointment terminated director martin wren
03 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 17/06/08; full list of members
10 Jan 2008 288a New director appointed
13 Dec 2007 288b Director resigned
23 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 17/06/07; full list of members
17 May 2007 288c Director's particulars changed
14 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 88(2)R Ad 31/01/07--------- £ si 2000000@1=2000000 £ ic 8000000/10000000
02 Jan 2007 288a New director appointed
10 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 17/06/06; full list of members
08 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 17/06/05; full list of members
16 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AA Full accounts made up to 31 December 2003
13 Dec 2003 AUD Auditor's resignation
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
09 Sep 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed
21 Jul 2003 288b Secretary resigned;director resigned
21 Jul 2003 363s Return made up to 17/06/03; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Jul 2003 AA Full accounts made up to 31 December 2002