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SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

Company number 00163050

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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)
15 Jun 2006 288a New secretary appointed
08 May 2006 363a Return made up to 31/03/06; full list of members
14 Mar 2006 288c Director's particulars changed
23 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Secretary resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 288c Director's particulars changed
27 Apr 2005 363s Return made up to 31/03/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Director resigned
06 Oct 2004 353 Location of register of members
20 Aug 2004 288a New director appointed
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/procure 11/08/04
12 Aug 2004 288b Director resigned
14 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
28 Oct 2003 AA Full accounts made up to 31 December 2002
02 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