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SCOR (U.K.) GROUP LIMITED

Company number 01356873

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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)
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
06 Sep 1993 363s Return made up to 18/07/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/07/93; no change of members
22 Dec 1992 287 Registered office changed on 22/12/92 from: 52 lime street london EC3M 7BS
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Request DocumentRegistered office changed on 22/12/92 from: 52 lime street london EC3M 7BS
31 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
24 Jul 1992 363s Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
14 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1992 88(2)R Ad 23/12/91--------- £ si 5200000@1=5200000 £ ic 12500000/17700000
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Request DocumentAd 23/12/91--------- £ si 5200000@1=5200000 £ ic 12500000/17700000
27 Jan 1992 123 £ nc 13000000/18000000 05/12/91
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Request Document£ nc 13000000/18000000 05/12/91
20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1991 363b Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members
09 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 18/07/90; no change of members
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Request DocumentReturn made up to 18/07/90; no change of members
15 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
20 Sep 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed