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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 Mar 2009 288a Director appointed brian carte
04 Mar 2009 288c Director's change of particulars / ian shackell / 12/02/2009
24 Dec 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2008 88(2) Ad 22/12/08\gbp si 428704@1=428704\gbp ic 1493429/1922133\
15 Oct 2008 288b Appointment terminated director christopher schwick
06 Oct 2008 288a Director appointed ian richard charles shackell
11 Aug 2008 88(2) Ad 29/07/08\gbp si 14425@1=14425\gbp ic 1479004/1493429\
11 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 288b Appointment terminated director anthony dreyer
19 May 2008 363a Return made up to 05/05/08; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2008 88(2) Ad 04/04/08\gbp si 73558@1=73558\gbp ic 1405446/1479004\
03 Apr 2008 288c Director's change of particulars / cardif assurances risques divers / 26/03/2008
03 Apr 2008 288c Director's change of particulars / cardif assurance-vie / 26/03/2008
03 Apr 2008 288c Director's change of particulars / bnp paribas assurance / 26/03/2008
03 Apr 2008 288b Appointment terminated director peter bloxham
01 Apr 2008 88(2) Ad 19/03/08\gbp si 101200@1=101200\gbp ic 1304246/1405446\
01 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2008 123 Nc inc already adjusted 13/03/08
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed