GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

Date	Type	Description	View / Download
26 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(100 pages)
21 Sep 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jul 1995	AA	Full group accounts made up to 31 December 1994	(36 pages)
26 Jun 1995	AA	Interim accounts made up to 31 May 1995	(8 pages)
12 Apr 1995	288	New director appointed	(2 pages)
12 Apr 1995	288	New director appointed	(2 pages)
12 Apr 1995	288	New director appointed	(2 pages)
12 Apr 1995	288	New director appointed	(2 pages)
12 Apr 1995	288	New director appointed	(2 pages)
04 Apr 1995	288	Director resigned	(2 pages)
03 Mar 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	363s	Return made up to 09/12/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/94	(15 pages)
28 Nov 1994	288	New director appointed	(3 pages)
12 Oct 1994	AA	Full group accounts made up to 30 June 1994	(39 pages)
10 Oct 1994	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
10 Oct 1994	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 Document
25 Jul 1994	88(2)R	Ad 16/05/94--------- £ si 20545649@.1=2054564 £ ic 8951126/11005690	(2 pages)
16 Jun 1994	122	S-div 18/05/94	(1 page)
16 Jun 1994	88(2)R	Ad 18/05/94--------- £ si 8643702@.1=864370 £ ic 8086756/8951126	(9 pages)
16 Jun 1994	122	£ ic 20414951/8086756 18/05/94 £ sr 12328195@1=12328195 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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