THE INSURANCE GROUP LIMITED

Company number 02080712

Date	Type	Description	View / Download
27 Jul 1999	363s	Return made up to 31/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/07/99	(4 pages)
09 Oct 1998	AA	Full accounts made up to 31 May 1998	(16 pages)
28 Aug 1998	363a	Return made up to 31/05/98; full list of members	(7 pages)
28 Aug 1998	353	Location of register of members	(1 page)
28 Aug 1998	288c	Director's particulars changed	(1 page)
29 Jun 1998	88(2)R	Ad 14/05/97--------- £ si 100@1	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 May 1997	(19 pages)
23 Jul 1997	CERTNM	Company name changed kelly & partners LIMITED\certificate issued on 24/07/97	(2 pages)
12 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
05 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 1996	123	£ nc 2500/2600 30/09/96	(1 page)
22 Nov 1996	AA	Full accounts made up to 31 May 1996	(18 pages)
10 Jun 1996	363s	Return made up to 31/05/96; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
22 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Aug 1995	AA	Full accounts made up to 31 May 1995	(15 pages)
03 Aug 1995	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary 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
03 Aug 1995	288	New secretary 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
22 Mar 1995	AUD	Auditor's resignation	(2 pages)
22 Mar 1995	AUD	Auditor's resignation	(2 pages)
04 Jan 1995	AA	Full accounts made up to 31 May 1994 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
22 Jun 1994	363s	Return made up to 31/05/94; no change of members 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

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