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CNA UK LIMITED

Company number 00785896

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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)
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Oct 1992 123 Us$ nc 0/10000 02/10/92
23 Sep 1992 AA Full accounts made up to 31 December 1991
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27 Mar 1992 363x Return made up to 28/02/92; no change of members
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03 Oct 1991 288 Director resigned
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04 Sep 1991 288 Director's particulars changed
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05 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 288 Secretary resigned;new secretary appointed
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02 Jun 1991 AA Full accounts made up to 31 December 1990
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08 Mar 1991 363a Return made up to 28/02/91; full list of members
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13 Feb 1991 288 New director appointed
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12 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Aug 1990 288 Director's particulars changed
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13 Jun 1990 AA Full accounts made up to 31 December 1989
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13 Jun 1990 363 Return made up to 08/06/90; full list of members
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11 Oct 1989 288 Director resigned;new director appointed
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28 Jun 1989 AA Full accounts made up to 31 December 1988
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28 Jun 1989 363 Return made up to 20/06/89; full list of members
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01 Nov 1988 288 New director appointed
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29 Sep 1988 AUD Auditor's resignation
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27 Jul 1988 AA Full accounts made up to 31 December 1987
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27 Jul 1988 363 Return made up to 21/07/88; full list of members
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25 Aug 1987 288 Director resigned
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