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INDEPENDENT INSURANCE GROUP PLC.

Company number SC100250

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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)
14 Mar 2001 288b Director resigned
05 Jan 2001 88(2)R Ad 21/12/00--------- £ si 794872@.05=39743 £ ic 11999901/12039644
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
29 Sep 2000 88(2)R Ad 26/09/00--------- £ si 17500@.05=875 £ ic 11999026/11999901
16 Aug 2000 288a New director appointed
04 Jul 2000 88(2)R Ad 29/06/00--------- £ si 532141@.05=26607 £ ic 11972419/11999026
15 Jun 2000 363a Return made up to 28/05/00; bulk list available separately
15 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 May 2000 88(2)R Ad 25/05/00--------- £ si 533@.05=26 £ ic 11972393/11972419
27 Apr 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 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 DocumentResolutions
27 Apr 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 DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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 DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 88(2)R Ad 20/04/00--------- £ si 3437@.05=171 £ ic 11972222/11972393
27 Apr 2000 88(2)R Ad 20/04/00-25/04/00 £ si 387500@.05=19375 £ ic 11952847/11972222
27 Apr 2000 288b Director resigned
27 Apr 2000 288b Director resigned
11 Apr 2000 AA Full group accounts made up to 31 December 1999
14 Mar 2000 88(2)R Ad 06/03/00--------- £ si 100339@.05=5016 £ ic 11947831/11952847
14 Feb 2000 88(2)R Ad 10/02/00-10/02/00 £ si 125000@.05=6250 £ ic 11941581/11947831
14 Dec 1999 88(2)R Ad 09/12/99--------- £ si 7322@.05=366 £ ic 11941215/11941581
03 Nov 1999 88(2)R Ad 28/10/99--------- £ si 52280@.05=2614 £ ic 11938601/11941215
29 Sep 1999 88(2)R Ad 23/09/99--------- £ si 30058@.05=1502 £ ic 11937099/11938601