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ASSURANT GENERAL INSURANCE LIMITED

Company number 02341082

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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)
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 CERTNM Company name changed bankers insurance company limite d\certificate issued on 14/11/07
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007 88(2)R Ad 10/09/07-10/09/07 £ si 1500000@1.00=1500000 £ ic 15646767/17146767
19 Sep 2007 123 £ nc 20000000/40000000 07/09/07
17 Jul 2007 363a Return made up to 19/06/07; full list of members
16 Jul 2007 88(2)R Ad 23/05/07-23/05/07 £ si 3000000@1.00=3000000 £ ic 15646767/18646767
19 Apr 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 288b Director resigned
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Sep 2006 288b Director resigned
19 Jun 2006 363a Return made up to 19/06/06; full list of members
13 Jun 2006 288a New director appointed
18 May 2006 88(2)R Ad 26/04/06--------- £ si 3320576@1=3320576 £ ic 12326191/15646767
08 May 2006 288b Secretary resigned
08 May 2006 288a New secretary appointed
07 Apr 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288b Director resigned
08 Nov 2005 288a New director appointed
15 Aug 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363a Return made up to 19/06/05; full list of members