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REAL INSURANCE GROUP LTD

Company number 02690266

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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)
25 Jun 1992 225(1) Accounting reference date extended from 28/02 to 31/05
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Request DocumentAccounting reference date extended from 28/02 to 31/05
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1992 123 £ nc 1000/5000 02/04/92
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Request Document£ nc 1000/5000 02/04/92
23 Apr 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
17 Apr 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
13 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1992 287 Registered office changed on 25/03/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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Request DocumentRegistered office changed on 25/03/92 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation