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TEACHERS ASSURANCE COMPANY LIMITED

Company number 00314801

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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)
01 Mar 2000 288c Director's particulars changed
24 Jan 2000 288a New director appointed
24 Jan 2000 288b Director resigned
22 Sep 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1999 OC427 Court order for reconstruction or amalgamation
09 Aug 1999 88(2)R Ad 01/07/99--------- £ si 3750000@1=3750000 £ ic 250000/4000000
09 Aug 1999 123 £ nc 250000/4000000 10/06/99
26 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999 363a Return made up to 28/03/99; full list of members