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ACCIDENT ASSISTANCE LIMITED

Company number 02812051

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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)
17 Feb 1999 288b Director resigned
29 Jan 1999 288c Director's particulars changed
16 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Aug 1998 288b Director resigned
09 Jul 1998 288a New director appointed
18 May 1998 363a Return made up to 23/04/98; full list of members
18 May 1998 287 Registered office changed on 18/05/98 from: durrant house 47 holywell street chesterfield SW41 7SH
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New secretary appointed
18 May 1998 288a New director appointed
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
18 May 1998 288b Director resigned
18 May 1998 288b Secretary resigned
18 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 May 1998 88(2)R Ad 06/04/98--------- £ si 6@1=6 £ ic 2/8
18 May 1998 123 £ nc 1000/1006 06/04/98
31 Mar 1998 288b Director resigned
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1997 AA Full accounts made up to 31 December 1996