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DRAKE INSURANCE PLC

Company number 01262640

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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)
15 Sep 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Sep 1993 MAR Re-registration of Memorandum and Articles
15 Sep 1993 BS Balance Sheet
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15 Sep 1993 AUDS Auditor's statement
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15 Sep 1993 AUDR Auditor's report
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15 Sep 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
15 Sep 1993 43(3) Application for reregistration from private to PLC
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15 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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09 Sep 1993 CERTNM Company name changed norden insurance company (U.K.) LIMITED\certificate issued on 09/09/93
02 Jul 1993 AA Full accounts made up to 31 December 1992
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10 Jun 1993 363x Return made up to 29/05/93; full list of members
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19 Feb 1993 395 Particulars of mortgage/charge
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07 Jan 1993 395 Particulars of mortgage/charge
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09 Jul 1992 AA Full accounts made up to 31 December 1991
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08 Jun 1992 363x Return made up to 29/05/92; full list of members
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27 Feb 1992 288 Secretary resigned;new secretary appointed
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27 Feb 1992 287 Registered office changed on 27/02/92 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 27/02/92 from: three quays tower hill london EC3R 6DS
27 Jul 1991 288 Director resigned
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18 Jul 1991 AA Full accounts made up to 31 December 1990
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05 Jul 1991 363x Return made up to 29/05/91; full list of members
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24 Jun 1991 287 Registered office changed on 24/06/91 from: ten trinity square london EC3P 3AX
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Request DocumentRegistered office changed on 24/06/91 from: ten trinity square london EC3P 3AX
24 Jun 1991 288 Director resigned
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04 Jun 1991 288 New director appointed
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04 Jun 1991 288 New director appointed
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23 Apr 1991 288 New director appointed
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