CITY GENERAL INSURANCE COMPANY LIMITED

Company number 00501027

Date	Type	Description	View / Download
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: agf house 500 avebury boulevard milton keynes MK9 2LA	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 2001	363a	Return made up to 25/05/01; full list of members	(5 pages)
02 Jul 2001	288c	Director's particulars changed	(1 page)
15 Jun 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
08 Nov 2000	288c	Director's particulars changed	(1 page)
03 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
11 Oct 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	123	Nc inc already adjusted 21/12/99	(1 page)
28 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Jan 2000	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 Document
23 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Jan 2000	123	£ nc 2250000/4150000 21/12/99	(1 page)
21 Sep 1999	363s	Return made up to 02/07/99; full list of members	(4 pages)
14 Apr 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288a	New director appointed	(2 pages)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288b	Director resigned	(1 page)
07 Jul 1998	363a	Return made up to 02/07/98; full list of members	(7 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)

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