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ARIG INSURANCE COMPANY LIMITED

Company number 02420469

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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)
07 May 1996 288 Director resigned
29 Apr 1996 88(2)R Ad 04/04/96--------- us$ si 1598750@10=15987500 us$ ic 54012500/70000000
29 Apr 1996 88(2)R Ad 04/04/96--------- us$ si 1550000@10=15500000 us$ ic 38512500/54012500
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1996 122 Nc dec already adjusted 21/03/96
28 Apr 1996 88(2)R Ad 21/03/96--------- us$ si 3851250@10=38512500 us$ ic 0/38512500
28 Apr 1996 MA Memorandum and Articles of Association
28 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Apr 1996 123 Us$ nc 0/100000000 21/03/96
22 Apr 1996 288 New director appointed
22 Apr 1996 288 Director resigned
07 Sep 1995 363x Return made up to 06/09/95; no change of members
15 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Sep 1994 363x Return made up to 06/09/94; full list of members
22 Aug 1994 395 Particulars of mortgage/charge
03 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
20 Sep 1993 363s Return made up to 06/09/93; no change of members
20 Sep 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Jul 1993 AA Full accounts made up to 31 December 1992
24 Sep 1992 363s Return made up to 06/09/92; no change of members