CONSOLIDATED INSURANCE GROUP LIMITED

Company number 01870149

Date	Type	Description	View / Download
26 Feb 1993	88(2)R	Ad 31/12/92--------- £ si 3520297@1=3520297 £ ic 15700000/19220297	(2 pages)
25 Nov 1992	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
09 Nov 1992	169	£ ic 27000000/15700000 11/06/92 £ sr 11300000@1=11300000	(1 page)
10 Sep 1992	AUD	Auditor's resignation 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
19 Jun 1992	122	£ nc 50057686/30000000 06/05/92	(1 page)
12 May 1992	173	Declaration of shares redemption:auditor's report	(2 pages)
12 May 1992	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
12 May 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
30 Apr 1992	AA	Full group accounts made up to 31 December 1991	(28 pages)
24 Apr 1992	363s	Return made up to 22/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
03 Feb 1992	169	£ ic 27057685/27000000 15/10/91 £ sr 1922863@.03=57685	(1 page)
06 Jan 1992	88(2)R	Ad 10/12/91--------- £ si 5000000@1=5000000 £ ic 22057685/27057685	(2 pages)
06 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jan 1992	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
06 Jan 1992	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
06 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jan 1992	123	£ nc 40057686/50057686 10/12/91	(1 page)
04 Nov 1991	88(2)R	Ad 15/10/91--------- £ si 1922863@.03=57685 £ ic 22000000/22057685	(2 pages)
04 Nov 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
04 Nov 1991	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
04 Nov 1991	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
04 Nov 1991	123	£ nc 40000000/40057686 15/10/91	(1 page)
04 Nov 1991	122	S-div 15/10/91	(1 page)
03 May 1991	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
24 Apr 1991	AA	Full group accounts made up to 31 December 1990	(25 pages)

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