PREFERRED ASSURANCE COMPANY LIMITED

Company number 01611863

Date	Type	Description	View / Download
14 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
14 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 21000000@1=21000000 £ ic 40000000/61000000	(2 pages)
14 Nov 1997	123	£ nc 100000000/125000000 31/10/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/97
26 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	MA	Memorandum and Articles of Association	(48 pages)
21 Aug 1997	88(2)R	Ad 18/08/97--------- £ si 3000000@1=3000000 £ ic 37000000/40000000	(2 pages)
21 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Aug 1997	288b	Secretary resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(30 pages)
07 Jul 1997	363a	Return made up to 01/07/97; full list of members	(9 pages)
08 Jun 1997	288b	Director resigned	(1 page)
22 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 10000000@1=10000000 £ ic 27000000/37000000	(2 pages)

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