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MANSON INSURANCE GROUP LIMITED

Company number 02748026

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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)
20 Mar 2008 288b Appointment Terminated Director michael worth
06 Mar 2008 225 Curr sho from 31/12/2008 to 30/09/2008
06 Feb 2008 288a New director appointed
06 Feb 2008 287 Registered office changed on 06/02/08 from: finance house 55 mosley street manchester M2 3HY
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288a New director appointed
06 Feb 2008 MA Memorandum and Articles of Association
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App security docs 28/01/08
06 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)b Declaration of assistance for shares acquisition
06 Feb 2008 155(6)a Declaration of assistance for shares acquisition
06 Feb 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 395 Particulars of mortgage/charge
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agree 24/10/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2007 AA Group of companies' accounts made up to 31 December 2006