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CONSOLIDATED INSURANCE GROUP LIMITED

Company number 01870149

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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)
24 Apr 1991 363a Return made up to 22/03/91; full list of members
11 Dec 1990 88(2)R Ad 28/09/90--------- £ si 1000000@1=1000000 £ ic 21000000/22000000
30 Aug 1990 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 DocumentResolutions
30 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Aug 1990 123 £ nc 35000000/40000000 17/08/90
30 Aug 1990 88(2)R Ad 09/07/90--------- £ si 1000000@1=1000000 £ ic 20000000/21000000
30 Apr 1990 AA Full group accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 26/03/90; full list of members
13 Feb 1990 88(2)R Ad 29/12/89--------- £ si 1000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/89--------- £ si 1000000@1
02 Feb 1990 88(2)R Ad 29/12/89--------- £ si 1000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/89--------- £ si 1000000@1
02 Feb 1990 88(2)R Ad 29/12/89--------- £ si 4000000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/89--------- £ si 4000000@1
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1990 123 £ nc 30000000/35000000 29/12/89
22 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 May 1989 AA Full accounts made up to 31 December 1988
11 May 1989 363 Return made up to 28/03/89; full list of members
09 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 1989 123 £ nc 15000000/30000000
04 Apr 1989 88(3) Particulars of contract relating to shares
30 Mar 1989 88(3) Particulars of contract relating to shares
30 Mar 1989 88(2) Wd 16/03/89 ad 30/12/88--------- £ si 3500000@1=3500000
30 Mar 1989 PUC 3 Wd 16/03/89 ad 30/12/88--------- £ si 1000000@1=1000000
30 Mar 1989 88(2) Wd 16/03/89 ad 30/12/88--------- £ si 2500000@1=2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/03/89 ad 30/12/88--------- £ si 2500000@1=2500000