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FIRST TITLE INSURANCE PLC

Company number 01112603

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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)
03 Jun 1998 AUDS Auditor's statement
03 Jun 1998 43(3)e Declaration on reregistration from private to PLC
03 Jun 1998 MAR Re-registration of Memorandum and Articles
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1998 AA Full accounts made up to 31 December 1997
13 May 1998 363s Return made up to 21/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1998 288c Director's particulars changed
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1997 123 £ nc 1500000/10000000 23/10/97
29 Sep 1997 288c Secretary's particulars changed
26 Sep 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 288c Director's particulars changed
31 May 1997 288a New director appointed
22 May 1997 288c Director's particulars changed
13 May 1997 288a New director appointed
27 Apr 1997 363s Return made up to 21/04/97; full list of members
23 Apr 1997 288b Director resigned
17 Apr 1997 288a New director appointed
30 Jan 1997 88(2)R Ad 06/01/97--------- £ si 300000@1=300000 £ ic 1183203/1483203
27 Dec 1996 288a New director appointed
07 Oct 1996 AA Full accounts made up to 31 December 1995
04 Jun 1996 288 New director appointed