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GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

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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)
22 Jul 2002 288b Director resigned
13 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Director resigned
04 Dec 2001 363a Return made up to 09/12/01; full list of members
04 Dec 2001 88(2)R Ad 04/12/00--------- £ si 25000000@1
08 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
19 Mar 2001 288a New director appointed
12 Feb 2001 288b Director resigned
05 Jan 2001 88(2)R Ad 04/12/00--------- £ si 25000000@1
19 Dec 2000 288b Director resigned
12 Dec 2000 MEM/ARTS Memorandum and Articles of Association
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 2000 363a Return made up to 09/12/00; full list of members
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
10 Nov 2000 288b Director resigned
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Director resigned
10 Oct 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned