UNITED ASSURANCE GROUP LIMITED

Company number 01854686

Date	Type	Description	View / Download
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Director resigned	(1 page)
05 Mar 2000	AA	Full group accounts made up to 31 December 1999	(62 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
15 Nov 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	363s	Return made up to 30/04/99; bulk list available separately	(13 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288b	Director resigned	(1 page)
14 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 May 1999	AA	Full group accounts made up to 31 December 1998	(77 pages)
09 Mar 1999	288b	Director resigned	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
12 Feb 1999	288b	Secretary resigned	(1 page)