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DOMINION INSURANCE HOLDINGS LIMITED

Company number 01175267

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Company Results (links open in a new window)
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)
07 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
30 Aug 1996	363s	Return made up to 01/08/96; full list of members	View PDF Return made up to 01/08/96; full list of members - link opens in a new window - 9 pages (9 pages)
28 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
14 Aug 1995	363s	Return made up to 01/08/95; full list of members	View PDF Return made up to 01/08/95; full list of members - link opens in a new window - 8 pages (8 pages)
10 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	287	Registered office changed on 09/08/95 from: 52 54 leadenhall street london EC3A 2AQ	View PDF Registered office changed on 09/08/95 from: 52 54 leadenhall street london EC3A 2AQ - link opens in a new window - 1 page (1 page)
17 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
12 Jan 1995	88(2)R	Ad 30/12/94--------- £ si 15890625@1=15890625 £ ic 19547642/35438267 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/12/94--------- £ si 15890625@1=15890625 £ ic 19547642/35438267
12 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 94 pages (94 pages)
25 Oct 1994	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
11 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
23 Aug 1994	363s	Return made up to 01/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 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 01/08/94; full list of members
01 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
25 Jan 1994	88(2)	Ad 24/12/93--------- £ si 10000000@1=10000000 £ ic 9547642/19547642 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/12/93--------- £ si 10000000@1=10000000 £ ic 9547642/19547642
17 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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