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PINNACLE INSURANCE PLC

Company number 01007798

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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)
24 Jan 1992 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.
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04 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 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 DocumentNew director appointed
04 Nov 1991 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 DocumentNew director appointed
04 Nov 1991 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 DocumentNew director appointed
04 Nov 1991 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 DocumentNew director appointed
24 Oct 1991 288 New secretary 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 DocumentNew secretary appointed
24 Oct 1991 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 DocumentNew director appointed
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 Secretary resigned
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27 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Sep 1991 363a Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 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.
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24 Oct 1990 363 Return made up to 16/10/90; full list 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 DocumentReturn made up to 16/10/90; full list of members
27 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Jan 1990 88(2)R Ad 21/12/89--------- £ si 250000@1=250000 £ ic 1000000/1250000
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Request DocumentAd 21/12/89--------- £ si 250000@1=250000 £ ic 1000000/1250000
08 Jan 1990 123 Nc inc already adjusted 21/12/89
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Request DocumentNc inc already adjusted 21/12/89
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
08 Jan 1990 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 DocumentResolutions
08 Jan 1990 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 DocumentResolutions
20 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Nov 1989 363 Return made up to 30/10/89; full list 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 DocumentReturn made up to 30/10/89; full list of members
20 Oct 1989 288 Director resigned
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Request DocumentDirector resigned