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RESOURCES IN INSURANCE GROUP PLC

Company number 03922895

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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)
19 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 36 pages (36 pages)
05 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 28910000@.015=433650 £ ic 2207561/2641211	View PDF Ad 02/03/07--------- £ si 28910000@.015=433650 £ ic 2207561/2641211 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 4423333@.15=663499 £ ic 1544062/2207561	View PDF Ad 02/03/07--------- £ si 4423333@.15=663499 £ ic 1544062/2207561 - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	363s	Return made up to 10/02/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/02/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 49 southwark street, london, SE1 1RU	View PDF Registered office changed on 10/11/06 from: 49 southwark street, london, SE1 1RU - link opens in a new window - 1 page (1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Adopt a/C.apt aud.renum 30/05/06
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 31 pages (31 pages)
17 Mar 2006	363s	Return made up to 10/02/06; bulk list available separately	View PDF Return made up to 10/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	363s	Return made up to 10/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
13 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 2937500@.015=44062 £ ic 1500000/1544062	View PDF Ad 06/01/05--------- £ si 2937500@.015=44062 £ ic 1500000/1544062 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir rep aud apt dir apt 28/05/04

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