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CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

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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)
27 May 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
27 May 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 May 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 May 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
27 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 May 1993 363s Return made up to 05/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/05/93; full list of members
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1992 88(2)R Ad 30/06/92--------- £ si 1249998@1=1249998 £ ic 4/1250002
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Request DocumentAd 30/06/92--------- £ si 1249998@1=1249998 £ ic 4/1250002
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1992 88(2)R Ad 08/05/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 08/05/92--------- £ si 2@1=2 £ ic 2/4
27 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
05 May 1992 NEWINC Incorporation