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INTER GROUP INSURANCE SERVICES LIMITED

Company number 02762848

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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)
24 Nov 1994 363x Return made up to 09/11/94; full list of members
03 Nov 1994 AA Full accounts made up to 31 December 1993
01 Aug 1994 287 Registered office changed on 01/08/94 from: 100 new bridge street london EC4V 6JA
01 Aug 1994 288 Secretary resigned;new secretary appointed
12 Jan 1994 288 Director's particulars changed
29 Nov 1993 363x Return made up to 09/11/93; full list of members
30 Jun 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
03 Mar 1993 88(2)R Ad 15/02/93--------- £ si 19998@1=19998 £ ic 2/20000
03 Mar 1993 123 Nc inc already adjusted 15/02/93
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1993 288 Director resigned;new director appointed
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
04 Jan 1993 CERTNM Company name changed appleport LIMITED\certificate issued on 01/01/93
22 Dec 1992 288 Secretary resigned;new director appointed
22 Dec 1992 287 Registered office changed on 22/12/92 from: 83 leonard street london EC2A 4QS
22 Dec 1992 224 Accounting reference date notified as 31/12
22 Dec 1992 288 New secretary appointed;director resigned;new director 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 DocumentNew secretary appointed;director resigned;new director appointed
09 Nov 1992 NEWINC Incorporation