AVIATION & GENERAL INSURANCE COMPANY LIMITED
Company number 00296276
- Company Overview for AVIATION & GENERAL INSURANCE COMPANY LIMITED (00296276)
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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) |
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01 Jul 2005 | 288b | Director resigned | |
01 Jul 2005 | 288b | Director resigned | |
11 May 2005 | MEM/ARTS | Memorandum and Articles of Association | |
11 May 2005 | RESOLUTIONS |
Resolutions
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15 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
05 Apr 2005 | 288a | New director appointed | |
03 Aug 2004 | OC425 | Scheme of arrangement - amalgamation | |
03 Jun 2004 | 363s |
Return made up to 25/05/04; full list of members
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17 Feb 2004 | AA | Full accounts made up to 31 December 2003 | |
27 Oct 2003 | 288b | Director resigned | |
22 Oct 2003 | 288b | Secretary resigned | |
22 Oct 2003 | 288b | Director resigned | |
22 Oct 2003 | 288b | Director resigned | |
22 Oct 2003 | 288b | Director resigned | |
22 Oct 2003 | 288b | Director resigned | |
22 Oct 2003 | 288b | Director resigned | |
22 Oct 2003 | 288b | Director resigned | |
20 Oct 2003 | AUD | Auditor's resignation | |
20 Oct 2003 | 287 | Registered office changed on 20/10/03 from: fitzwilliam house 10 st mary axe london EC3A 8EQ | |
20 Oct 2003 | 288a | New director appointed | |
20 Oct 2003 | 288a | New director appointed | |
20 Oct 2003 | 288a | New director appointed | |
20 Oct 2003 | 288a | New director appointed | |
20 Oct 2003 | 288a | New secretary appointed;new director appointed | |
20 Oct 2003 | 288a | New director appointed |