GROUPAMA (UK) LIMITED

Company number 02984081

Date	Type	Description	View / Download
08 Jun 2000	353	Location of register of members	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
19 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 30000000@1=30000000 £ ic 248548000/278548000	(2 pages)
19 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 188206000@1=188206000 £ ic 60342000/248548000	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
24 Dec 1999	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 Document
24 Dec 1999	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
24 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Dec 1999	123	£ nc 100000000/300000000 15/12/99	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	363a	Return made up to 27/10/99; full list of members	(14 pages)
12 Nov 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	288c	Director's particulars changed	(1 page)
12 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 10000@1=10000 £ ic 60332000/60342000	(2 pages)
06 Oct 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Oct 1999	MAR	Re-registration of Memorandum and Articles	(60 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
06 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1999	53	Application for reregistration from PLC to private	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)

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