CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

Date	Type	Description	View / Download
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
07 Oct 2005	288b	Secretary resigned	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
26 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 1700@1=1700 £ ic 1296544/1298244	(2 pages)
26 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 200@1=200 £ ic 1296344/1296544	(2 pages)
14 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 May 2005	363a	Return made up to 05/05/05; full list of members	(14 pages)
01 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Mar 2005	CERTNM	Company name changed pinnacle insurance holdings PLC\certificate issued on 29/03/05	(2 pages)
03 Mar 2005	288c	Director's particulars changed	(1 page)
19 Oct 2004	88(2)R	Ad 20/09/04--------- £ si 100@1=100 £ ic 1296244/1296344	(2 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
01 Jun 2004	363a	Return made up to 05/05/04; full list of members	(16 pages)
03 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 100@1=100 £ ic 1296144/1296244	(2 pages)
15 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 100@1=100 £ ic 1296044/1296144	(2 pages)
18 Nov 2003	88(2)R	Ad 18/08/03--------- £ si 100@1=100 £ ic 1295944/1296044	(2 pages)
14 Oct 2003	288a	New director appointed	(4 pages)
20 Aug 2003	88(2)R	Ad 08/08/03--------- £ si 200@1=200 £ ic 1295744/1295944	(2 pages)
30 Jul 2003	88(2)R	Ad 23/06/03--------- £ si 500@1=500 £ ic 1295244/1295744	(2 pages)