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ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED

Company number 00962171

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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 1991 288 Director's particulars changed
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23 May 1991 363x Return made up to 26/04/91; full list of members
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05 Apr 1991 AA Full accounts made up to 31 December 1990
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06 Feb 1991 288 Director resigned
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22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jan 1991 288 New director appointed
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17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
11 Jun 1990 363 Return made up to 26/04/90; full list of members
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19 Apr 1990 288 Director's particulars changed
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27 Mar 1990 AA Full accounts made up to 31 December 1989
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10 Oct 1989 288 Director resigned
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08 May 1989 363 Return made up to 27/04/89; full list of members
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26 Apr 1989 288 New director appointed
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20 Mar 1989 AA Full accounts made up to 31 December 1988
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17 Jan 1989 288 Director resigned
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17 Aug 1988 363 Return made up to 28/04/88; full list of members
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12 May 1988 MEM/ARTS Memorandum and Articles of Association
06 May 1988 287 Registered office changed on 06/05/88 from: longridge hse manchester M60 4DT.
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Request DocumentRegistered office changed on 06/05/88 from: longridge hse manchester M60 4DT.
06 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1988 CERTNM Company name changed W.D. minto LIMITED\certificate issued on 15/04/88
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Request DocumentCompany name changed W.D. minto LIMITED\certificate issued on 15/04/88
13 Apr 1988 AA Full accounts made up to 31 December 1987
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30 Nov 1987 288 Secretary resigned;new secretary appointed
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26 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986