- Company Overview for CARDIF INSURANCE HOLDINGS PLC (02713318)
- Filing history for CARDIF INSURANCE HOLDINGS PLC (02713318)
- People for CARDIF INSURANCE HOLDINGS PLC (02713318)
- More for CARDIF INSURANCE HOLDINGS PLC (02713318)
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) |
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27 May 1993 | MAR |
Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
13 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 May 1992 | NEWINC | Incorporation |