AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Company number 05046406

Date	Type	Description	View / Download
27 Jul 2007	288b	Director resigned	(1 page)
20 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 21000000@1=21000000 £ ic 44300000/65300000	(1 page)
12 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
12 Apr 2007	288a	New director appointed	(1 page)
12 Apr 2007	288a	New director appointed	(1 page)
11 Apr 2007	123	£ nc 75000000/100000000 28/03/07	(2 pages)
08 Mar 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
03 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
14 Sep 2006	288a	New director appointed	(1 page)
14 Sep 2006	288a	New director appointed	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
22 Feb 2006	288a	New director appointed	(1 page)
03 Jan 2006	88(2)R	Ad 31/10/05--------- £ si 4300000@1=4300000 £ ic 40000000/44300000	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
04 Jul 2005	288a	New secretary appointed	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)

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