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THE DOMINION INSURANCE COMPANY LIMITED

Company number SC006851

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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 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Aug 1990 288 Director resigned
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09 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
10 Apr 1989 288 Director resigned
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26 Sep 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
02 Sep 1988 288 New director appointed
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02 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 410(Scot) Partic of mort/charge 7955
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Request DocumentPartic of mort/charge 7955
24 Jun 1988 MISC PUC2 5000000 x £1 uncass 200688
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Request DocumentPUC2 5000000 x £1 uncass 200688
15 Jan 1988 MEM/ARTS Memorandum and Articles of Association
15 Jan 1988 MISC 88(3) Contract to shares
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Request Document88(3) Contract to shares
15 Jan 1988 MISC 88(2) Allot 4750000 @ £1 311287
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Request Document88(2) Allot 4750000 @ £1 311287
15 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Aug 1987 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
14 Aug 1987 MISC Form 123 to in cap £25,000,000
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Request DocumentForm 123 to in cap £25,000,000
10 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions