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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)
19 May 1992 AA Full accounts made up to 31 December 1991
08 May 1992 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
06 Jan 1992 88(2) Ad 19/12/91--------- £ si 90000000@1=90000000 £ ic 424117779/514117779
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 90000000@1=90000000 £ ic 424117779/514117779
06 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
06 Jan 1992 123 £ nc 425000000/450000000 19/12/91
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Request Document£ nc 425000000/450000000 19/12/91
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1991 363x Return made up to 28/05/91; full list of members
06 Jun 1991 AA Full accounts made up to 31 December 1990
05 Mar 1991 88(2) Ad 01/02/91--------- £ si 15428302@1=15428302 £ ic 408689477/424117779
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/91--------- £ si 15428302@1=15428302 £ ic 408689477/424117779
04 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1990 AA Full accounts made up to 31 December 1989
14 Jun 1990 363 Return made up to 28/05/90; full list of members
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 88(2)R Ad 14/12/89--------- £ si 398000000@1
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Request DocumentAd 14/12/89--------- £ si 398000000@1
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Jan 1990 123 £ nc 300000000/400000000 14/12/89
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1989 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 DocumentDirector resigned;new director appointed