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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)
06 Jan 1998 288a New director appointed
04 Jan 1998 288a New director appointed
04 Jan 1998 288a New director appointed
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
23 Dec 1997 288b Director resigned
14 Oct 1997 288c Director's particulars changed
06 Jul 1997 288b Director resigned
21 May 1997 288c Director's particulars changed
29 Apr 1997 288c Director's particulars changed
18 Apr 1997 363s Return made up to 03/04/97; no change of members
27 Mar 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 288c Director's particulars changed
12 Sep 1996 288 New director appointed
12 Sep 1996 288 New director appointed
07 May 1996 363s Return made up to 03/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1996 AA Full accounts made up to 31 December 1995
25 Mar 1996 AUD Auditor's resignation
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 1996 88(2)R Ad 22/12/95--------- us$ si 2750000@1=2750000 us$ ic 40700000/43450000
04 Jul 1995 288 Director resigned
09 May 1995 AA Full group accounts made up to 31 December 1994
30 Apr 1995 288 Director's particulars changed
25 Apr 1995 363s Return made up to 03/04/95; no change of members
  • 363(288) ‐ Director's particulars changed