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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)
07 Sep 1990 288 Director's particulars changed
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'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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1988 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
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