- Company Overview for SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (00163050)
- Filing history for SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (00163050)
- People for SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (00163050)
- Insolvency for SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (00163050)
- More for SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (00163050)
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) |
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07 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jun 1990 | AA | Full group accounts made up to 31 December 1989 | |
13 Jun 1990 | 363 |
Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members |
19 Jan 1990 | 88(2) |
Ad 14/12/89--------- £ si 396750000@1=396750000 £ ic 3250000/400000000
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Request DocumentAd 14/12/89--------- £ si 396750000@1=396750000 £ ic 3250000/400000000 |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1990 | 123 |
£ nc 400000000/500000000 14/12/89
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Request Document£ nc 400000000/500000000 14/12/89 |
11 Jan 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 Jan 1990 | 88(2)O |
Ad 15/12/89--------- £ si 1250000@1
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Request DocumentAd 15/12/89--------- £ si 1250000@1 |
09 Jan 1990 | 123 |
Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89 |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1990 | 88(2)P |
Ad 15/12/89--------- £ si 1250000@1=1250000 £ ic 2000000/3250000
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Request DocumentAd 15/12/89--------- £ si 1250000@1=1250000 £ ic 2000000/3250000 |
12 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 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
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Request DocumentDirector resigned;new director appointed |
04 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
04 Apr 1989 | 363 |
Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members |
23 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Dec 1988 | CERTNM |
Company name changed planet assurance company LIMITED (the)\certificate issued on 09/12/88
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Request DocumentCompany name changed planet assurance company LIMITED (the)\certificate issued on 09/12/88 |
01 Dec 1988 | MEM/ARTS | Memorandum and Articles of Association | |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1988 | 123 |
£ nc 2000000/300000000
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Request Document£ nc 2000000/300000000 |
11 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |