CONSOLIDATED INSURANCE GROUP LIMITED

Company number 01870149

Date	Type	Description	View / Download
21 Nov 1994	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 Document
21 Nov 1994	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 Document
21 Nov 1994	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 Document
21 Nov 1994	288	Director resigned;new director appointed 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
21 Nov 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
21 Nov 1994	288	Director resigned;new director appointed 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
10 Nov 1994	122	£ sr 5815000@1 27/10/94	(1 page)
21 Apr 1994	288	New director appointed 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
20 Apr 1994	AA	Full group accounts made up to 31 December 1993	(34 pages)
20 Apr 1994	363s	Return made up to 22/03/94; full list of members	(8 pages)
20 Mar 1994	288	New director appointed 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
25 Feb 1994	288	New director appointed 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 Feb 1994	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 Document
01 Feb 1994	88(2)R	Ad 29/12/93--------- £ si 1500000@1=1500000 £ ic 25220297/26720297	(2 pages)
01 Feb 1994	123	Nc inc already adjusted 29/12/93	(1 page)
01 Feb 1994	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 Document
01 Feb 1994	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 Document
28 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Sep 1993	123	Nc inc already adjusted 01/09/93	(1 page)
17 Sep 1993	88(2)R	Ad 01/09/93--------- £ si 6000000@1=6000000 £ ic 19220297/25220297	(2 pages)
17 Sep 1993	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 Document
17 Sep 1993	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 Document
25 Apr 1993	AA	Full group accounts made up to 31 December 1992	(34 pages)
25 Apr 1993	363s	Return made up to 22/03/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Feb 1993	88(3)	Particulars of contract relating to shares	(3 pages)

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