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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)
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
18 Jun 1990 288 New director appointed
04 Jun 1990 363 Return made up to 03/04/90; full list of members
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14 May 1990 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1989 363 Return made up to 01/05/89; full list of members
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03 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
13 Feb 1989 88(2) Wd 30/01/89 ad 28/12/88--------- us$ si 8000000@1=8000000 us$ ic 32700002/40700002
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Request DocumentWd 30/01/89 ad 28/12/88--------- us$ si 8000000@1=8000000 us$ ic 32700002/40700002
13 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Feb 1989 123 Us$ nc 40000000/45000000
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Request DocumentUs$ nc 40000000/45000000
16 Jun 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
18 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Mar 1988 88(3) Particulars of contract relating to shares
28 Mar 1988 88(2) Wd 24/02/88 ad 04/12/87--------- us$ si 32700000@1=32700000 us$ ic 2/32700002
01 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
14 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Dec 1987 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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14 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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