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BRYANSTON INSURANCE COMPANY LIMITED

Company number 01388409

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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)
16 Feb 1992 288 Secretary resigned;new secretary appointed
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12 Feb 1992 288 New director appointed
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07 Feb 1992 288 Director resigned
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31 Oct 1991 363b Return made up to 29/08/91; no change of members
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10 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 MEM/ARTS Memorandum and Articles of Association
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Aug 1991 288 Director resigned
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02 Aug 1991 288 Director resigned
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18 Jun 1991 288 Director's particulars changed
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19 Apr 1991 288 New director appointed
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30 Jan 1991 288 Director resigned
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30 Jan 1991 288 Secretary resigned;new secretary appointed
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20 Dec 1990 AUD Auditor's resignation
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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31 Aug 1990 363 Return made up to 29/08/90; full list of members
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31 Jul 1990 288 New director appointed
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05 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1990 288 Secretary resigned
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Request DocumentSecretary resigned
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1990 288 Director resigned
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12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 288 New director appointed
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31 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988