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THE INSURANCE GROUP LIMITED

Company number 02080712

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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 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2004 123 Nc inc already adjusted 31/08/03
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 288b Director resigned
16 Jan 2004 AA Accounts for a small company made up to 31 August 2003
18 Jun 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
24 May 2003 363s Return made up to 25/05/03; full list of members
13 Nov 2002 AA Full accounts made up to 31 May 2002
24 Jun 2002 363s Return made up to 25/05/02; full list of members
26 Feb 2002 88(2)R Ad 31/05/01--------- £ si 50@1=50 £ ic 2600/2650
26 Feb 2002 123 Nc inc already adjusted 31/05/01
26 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 AA Full accounts made up to 31 May 2001
04 Jun 2001 363s Return made up to 25/05/01; full list of members
09 Mar 2001 288a New secretary appointed
09 Mar 2001 288b Secretary resigned
05 Mar 2001 AA Accounts for a small company made up to 31 May 2000
14 Aug 2000 363s Return made up to 31/05/00; full list of members
10 Aug 2000 288b Secretary resigned
10 Aug 2000 288a New secretary appointed
21 Nov 1999 AA Accounts for a small company made up to 31 May 1999