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ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED

Company number 01579966

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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)
04 Mar 1996 363(287) Registered office changed on 04/03/96
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Request DocumentRegistered office changed on 04/03/96
03 Oct 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 363s Return made up to 06/03/95; no change of members
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Request DocumentReturn made up to 06/03/95; no change of members
28 Feb 1995 363(287) Registered office changed on 28/02/95
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Request DocumentRegistered office changed on 28/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Mar 1994 363s Return made up to 06/03/94; no change of members
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Request DocumentReturn made up to 06/03/94; no change of members
07 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Mar 1993 363s Return made up to 06/03/93; full list of members
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Request DocumentReturn made up to 06/03/93; full list of members
17 Feb 1993 MA Memorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1992 AA Full accounts made up to 31 December 1991
12 Mar 1992 363s Return made up to 06/03/92; no change of members
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Request DocumentReturn made up to 06/03/92; no change of members
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jun 1991 363a Return made up to 06/03/91; no change of members
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Request DocumentReturn made up to 06/03/91; no change of members
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Apr 1990 363 Return made up to 06/03/90; full list of members
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Request DocumentReturn made up to 06/03/90; full list of members
29 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
29 Nov 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
13 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Jun 1988 363 Return made up to 18/04/88; full list of members
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Request DocumentReturn made up to 18/04/88; full list of members
25 Apr 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986