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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)
14 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 31/03/04; full list of members
21 Aug 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 122 £ ic 506089477/505900755 30/07/03 £ sr 188722@1=188722
14 Aug 2003 88(2)R Ad 30/07/03--------- £ si 188722@1=188722 £ ic 505900755/506089477
30 Jul 2003 122 £ ic 507500755/505900755 01/07/03 £ sr 1600000@1=1600000
30 Jul 2003 88(2)R Ad 01/07/03--------- £ si 1600000@1=1600000 £ ic 505900755/507500755
09 Jul 2003 122 £ ic 506100755/505900755 28/05/03 £ sr 200000@1=200000
04 Jun 2003 88(2)R Ad 28/05/03--------- £ si 200000@1=200000 £ ic 505900755/506100755
12 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AUD Auditor's resignation
24 Jan 2003 88(2)R Ad 08/01/03--------- £ si 5035755@1=5035755 £ ic 502853722/507889477
24 Jan 2003 122 £ ic 507889477/502853722 08/01/03 £ sr 5035755@1=5035755
24 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 123 £ nc 526000000/533000000 07/01/03
30 Dec 2002 288a New director appointed
30 Dec 2002 288b Director resigned
24 Dec 2002 122 £ ic 508754477/507889477 15/10/02 £ sr 865000@1=865000
23 Oct 2002 123 Nc inc already adjusted 14/10/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 88(2)R Ad 14/10/02--------- £ si 865000@1=865000 £ ic 507889477/508754477
17 Aug 2002 288b Secretary resigned