PINNACLE INSURANCE PLC

Company number 01007798

Date	Type	Description	View / Download
03 Oct 1993	363s	Return made up to 19/09/93; no change of members 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
22 Jul 1993	88(2)R	Ad 30/06/93--------- £ si 5000000@1=5000000 £ ic 3000000/8000000 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
22 Jul 1993	123	Nc inc already adjusted 30/06/93 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
22 Jul 1993	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 Document
22 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Jul 1993	288	New director appointed 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
01 Jun 1993	CERTNM	Company name changed pinnacle insurance company PLC\certificate issued on 01/06/93	(2 pages)
27 May 1993	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 May 1993	AUDS	Auditor's statement	(2 pages)
27 May 1993	BS	Balance Sheet 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
27 May 1993	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 May 1993	AUDS	Auditor's statement 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
27 May 1993	43(3)e	Declaration on reregistration from private to PLC 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
27 May 1993	43(3)	Application for reregistration from private to PLC 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
27 May 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Apr 1993	AA	Full accounts made up to 31 December 1992 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
22 Mar 1993	88(2)R	Ad 16/11/92--------- £ si 750000@1=750000 £ ic 2250000/3000000 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
08 Oct 1992	363s	Return made up to 19/09/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 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
13 Aug 1992	88(2)R	Ad 30/06/92--------- £ si 1000000@1=1000000 £ ic 1250000/2250000 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
11 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Jun 1992	AA	Full accounts made up to 31 December 1991 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
15 Apr 1992	287	Registered office changed on 15/04/92 from: woodchester house selsdon way docklands london E14 9GL 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