RESOURCES IN INSURANCE GROUP PLC

Company number 03922895

Date	Type	Description	View / Download
24 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
24 May 2000	123	£ nc 11257/110257 10/05/00	(1 page)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(3 pages)
12 May 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 May 2000	AUDS	Auditor's statement	(1 page)
12 May 2000	AUDR	Auditor's report	(1 page)
12 May 2000	BS	Balance Sheet	(5 pages)
12 May 2000	MAR	Re-registration of Memorandum and Articles	(29 pages)
12 May 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 May 2000	43(3)	Application for reregistration from private to PLC	(1 page)
12 May 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(2 pages)
14 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2000	288a	New director appointed	(3 pages)
14 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: london scottish house, 24 mount street, manchester, lancashire M2 3DB	(1 page)
21 Feb 2000	287	Registered office changed on 21/02/00 from: sun alliance house, 35 mosley street, newcastle upon tyne, NE1 1XX	(1 page)
10 Feb 2000	NEWINC	Incorporation	(29 pages)