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UNIONAMERICA INSURANCE COMPANY LIMITED

Company number 01022903

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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)
02 Jun 2005 288a New director appointed
27 Apr 2005 363a Return made up to 03/04/05; full list of members
19 Apr 2005 288a New director appointed
15 Apr 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288b Director resigned
12 Nov 2004 288c Director's particulars changed
13 Sep 2004 288b Director resigned
21 May 2004 353 Location of register of members
10 May 2004 363a Return made up to 03/04/04; full list of members
29 Apr 2004 288b Director resigned
14 Apr 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 288a New secretary appointed
22 Mar 2004 288b Secretary resigned
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2003 288c Director's particulars changed
13 Jul 2003 288c Director's particulars changed
18 Jun 2003 288c Director's particulars changed
04 Jun 2003 353 Location of register of members
04 Jun 2003 288b Director resigned
21 May 2003 288a New director appointed
13 May 2003 363s Return made up to 03/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Apr 2003 AA Full accounts made up to 31 December 2002
07 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 363a Return made up to 03/04/02; full list of members
09 Jul 2001 288b Director resigned