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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)
24 Sep 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jul 1992 AA Full accounts made up to 31 December 1991
06 Dec 1991 395 Particulars of mortgage/charge
19 Sep 1991 363b Return made up to 06/09/91; full list of members
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12 Jul 1991 AA Full accounts made up to 31 December 1990
12 Jul 1991 363a Return made up to 08/03/91; full list of members
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 88(2)R Ad 22/02/91--------- £ si 24998@1000=24998000 £ ic 2000/25000000
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Request DocumentAd 22/02/91--------- £ si 24998@1000=24998000 £ ic 2000/25000000
14 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Mar 1991 AA Accounts made up to 31 March 1990
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 88(2)R Ad 27/09/90--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 27/09/90--------- £ si 1998@1=1998 £ ic 2/2000
12 Oct 1990 CERTNM Company name changed golden treasury investments limi ted\certificate issued on 15/10/90
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Oct 1990 122 Conso div 28/09/90
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04 Oct 1990 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
04 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1990 123 Nc inc already adjusted 27/09/90
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Request DocumentNc inc already adjusted 27/09/90
04 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1989 NEWINC Incorporation