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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)
07 Jan 1998 288b Director resigned
06 Aug 1997 288a New director appointed
17 Jun 1997 88(2)R Ad 03/04/97-30/05/97 £ si 16000000@1=16000000 £ ic 13950002/29950002
20 May 1997 AA Full accounts made up to 28 February 1997
10 Apr 1997 288b Director resigned
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1997 123 £ nc 14000000/30000000 17/03/97
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Feb 1997 363a Return made up to 01/02/97; full list of members
10 Jan 1997 288b Director resigned
24 Dec 1996 288b Director resigned
11 Mar 1996 88(2)R Ad 01/03/96--------- £ si 13950000@1=13950000 £ ic 2/13950002
04 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1996 123 £ nc 100000/14000000 26/02/96
26 Feb 1996 CERT8 Certificate of authorisation to commence business and borrow
26 Feb 1996 117 Application to commence business
22 Feb 1996 363x Return made up to 01/02/96; full list of members
22 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Feb 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Jan 1996 224 Accounting reference date notified as 28/02
15 Jan 1996 CERTNM Company name changed surrey PUBLIC LIMITED COMPANY\certificate issued on 16/01/96
26 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed