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ST ANDREW'S INSURANCE PLC

Company number 03104671

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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)
10 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2004 363a Return made up to 01/02/04; full list of members
08 Mar 2004 288b Director resigned
06 Mar 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 88(2)R Ad 23/12/03--------- £ si 128000000@1=128000000 £ ic 30000000/158000000
20 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Instruction to file 23/12/03
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 123 £ nc 30000000/158000000 23/12/03
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New director appointed
07 Dec 2003 288a New director appointed
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288a New secretary appointed
14 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned