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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)
10 Jul 1998 122 £ sr 2625000@1 12/02/98
08 Jul 1998 288b Director resigned
07 May 1998 363s Return made up to 18/03/98; full list of members
24 Mar 1998 AA Full group accounts made up to 31 May 1997
29 Dec 1997 395 Particulars of mortgage/charge
28 Oct 1997 288b Director resigned
22 Sep 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
22 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
22 Sep 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
22 Sep 1997 122 Div conve 31/07/97
09 Jun 1997 288a New director appointed
09 Jun 1997 363s Return made up to 18/03/97; full list of members
19 Feb 1997 AA Full group accounts made up to 31 May 1996
23 Apr 1996 363s Return made up to 18/03/96; no change of members
20 Mar 1996 AA Full group accounts made up to 31 May 1995
06 Mar 1996 287 Registered office changed on 06/03/96 from: frizzell house 14 - 22 elder street london E1 6DF
25 Feb 1996 288 Director's particulars changed
25 Jan 1996 288 Director resigned
25 Jan 1996 288 Director resigned
05 Oct 1995 363s Return made up to 18/06/95; full list of members
05 Jun 1995 353 Location of register of members
05 Jun 1995 225(1) Accounting reference date shortened from 30/06 to 31/05
06 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
06 Jan 1995 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06