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DARAG INSURANCE UK LIMITED

Company number 03654581

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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)
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 AA Accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 19/10/05; full list of members
16 May 2005 288b Director resigned
07 Apr 2005 AA Accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
13 Apr 2004 AA Accounts made up to 31 December 2003
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Director resigned
15 Mar 2004 288b Director resigned
10 Feb 2004 288a New director appointed
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Director resigned
23 Oct 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2003 AA Accounts made up to 31 December 2002
10 Oct 2003 288b Secretary resigned;director resigned
10 Oct 2003 288a New secretary appointed
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cessation of employment 07/03/03
01 Apr 2003 288b Director resigned
31 Oct 2002 363s Return made up to 19/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2002 AA Accounts made up to 31 December 2001
17 May 2002 288a New director appointed