PARTNERSHIP ASSURANCE GROUP LIMITED

Company number 08419490

Date	Type	Description	View / Download
20 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided/ordinary resolution to authorised political donations/special resolution to allow meetings to be held on 14 days notice 06/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 39,999,997	(4 pages)
20 Jun 2013	SH02	Sub-division of shares on 12 June 2013	(5 pages)
11 Jun 2013	AP01	Appointment of David Louis Richardson as a director	(3 pages)
31 May 2013	AP01	Appointment of David Louis Richardson as a director	(3 pages)
20 May 2013	AP03	Appointment of Fiona Elizabeth Darby as a secretary	(3 pages)
20 May 2013	TM02	Termination of appointment of Maxim Crewe as a secretary	(2 pages)
20 May 2013	AP01	Appointment of Maria-Luisa Cassoni as a director	(4 pages)
20 May 2013	AP01	Appointment of Mr David Thomas Mcaree Young as a director	(3 pages)
20 May 2013	AP01	Appointment of Dr Ian Bruce Owen as a director	(3 pages)
20 May 2013	AP01	Appointment of Dr Richard Churchill Ward as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Robin Ashley Phipps as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Stephen James Groves as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Douglas Ferrans as a director	(3 pages)
20 May 2013	AP01	Appointment of Dr Christopher Shaw Gibson Smith as a director	(3 pages)
20 May 2013	AP01	Appointment of Mr Ian Donald Cormack as a director	(3 pages)
26 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(3 pages)
21 Mar 2013	CERT8A	Commence business and borrow	(1 page)
21 Mar 2013	SH50	Trading certificate for a public company	(3 pages)
26 Feb 2013	NEWINC	Incorporation	(53 pages)