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FIRSTCITY INSURANCE GROUP LIMITED

Company number 02728925

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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)
02 Jun 2008 363s Return made up to 18/03/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Apr 2008 AA Group of companies' accounts made up to 31 May 2007
27 Nov 2007 288b Director resigned
07 Aug 2007 AA Group of companies' accounts made up to 31 May 2006
14 May 2007 363s Return made up to 18/03/07; full list of members
03 Nov 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
01 Sep 2006 395 Particulars of mortgage/charge
13 Jun 2006 AA Group of companies' accounts made up to 31 May 2005
03 May 2006 363s Return made up to 18/03/06; full list of members
22 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share buy back 26/05/05
22 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2005 169 £ ic 857095/857093 26/05/05 £ sr 200@.01=2
16 Jun 2005 88(2)R Ad 26/05/05--------- £ si 8@.25=2 £ ic 857093/857095
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of release 26/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 288b Director resigned
12 May 2005 AA Group of companies' accounts made up to 31 May 2004
19 Apr 2005 363s Return made up to 18/03/05; full list of members
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
12 May 2004 122 £ nc 4000100/1375100 26/02/04