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SUN ALLIANCE INSURANCE UK LIMITED

Company number 00150650

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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)
05 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1989 AA Full accounts made up to 31 December 1988
31 Mar 1989 363 Return made up to 03/03/89; full list of members
29 Nov 1988 CERTNM Company name changed british law insurance company li mited(the)\certificate issued on 30/11/88
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Nov 1988 123 £ nc 2000000/300000000
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Request Document£ nc 2000000/300000000
12 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1988 AA Full accounts made up to 31 December 1987
28 Mar 1988 363 Return made up to 07/03/88; full list of members
13 Mar 1988 AA Accounts made up to 31 December 1987
01 Sep 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Aug 1987 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 DocumentDirector resigned
20 Mar 1987 AA Full accounts made up to 31 December 1986
20 Mar 1987 363 Return 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
10 Apr 1986 AA Accounts made up to 31 December 1985
10 Apr 1986 363 Annual return made up to 13/03/86
12 Apr 1985 AA Accounts made up to 31 December 1984
12 Apr 1985 363 Annual return made up to 08/03/85
30 Mar 1984 AA Accounts made up to 31 December 1983
30 Mar 1984 363 Annual return made up to 05/03/84
26 Mar 1983 AA Accounts made up to 31 December 1982
26 Mar 1983 363 Annual return made up to 07/03/83