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PERSONAL ASSURANCE PUBLIC LIMITED COMPANY

Company number 01832067

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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 Jul 1991 288 New director appointed
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11 Jul 1991 288 Secretary resigned
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11 Jul 1991 288 Secretary resigned;new secretary appointed
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04 Jul 1991 288 New director appointed
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23 May 1991 363b Return made up to 08/05/91; full list of members
01 May 1991 MEM/ARTS Memorandum and Articles of Association
01 May 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
11 May 1990 AA Full accounts made up to 31 December 1989
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11 May 1990 363 Return made up to 08/05/90; full list of members
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1989 MA Memorandum and Articles of Association
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1989 AA Full accounts made up to 31 December 1988
17 May 1989 363 Return made up to 09/05/89; full list of members
29 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
11 Nov 1987 288 Secretary resigned;new secretary appointed
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21 Jul 1987 363 Return made up to 05/05/87; full list of members
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17 Jun 1987 AA Full accounts made up to 31 December 1986
27 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987