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ASSURANT GROUP LIMITED

Company number 03264846

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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)
08 May 2006 288b Secretary resigned
08 May 2006 288a New secretary appointed
08 Nov 2005 288a New director appointed
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
17 Oct 2005 363a Return made up to 17/10/05; full list of members
13 Apr 2005 88(2)R Ad 23/03/05--------- £ si 600000@1=600000 £ ic 17709713/18309713
13 Apr 2005 123 Nc inc already adjusted 23/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 363a Return made up to 17/10/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jul 2004 288b Director resigned
23 Jun 2004 288a New director appointed
07 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
28 Oct 2003 363a Return made up to 17/10/03; full list of members
12 Jun 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
09 Apr 2003 AUD Auditor's resignation
17 Feb 2003 288a New director appointed
22 Nov 2002 288b Director resigned
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
25 Oct 2002 363a Return made up to 17/10/02; full list of members
22 Jul 2002 288c Director's particulars changed
24 Apr 2002 288a New director appointed
03 Apr 2002 288b Director resigned