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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)
11 Oct 1993 88(2)R Ad 29/09/93--------- £ si 17500@.5=8750 £ ic 17624532/17633282
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Request DocumentAd 29/09/93--------- £ si 17500@.5=8750 £ ic 17624532/17633282
02 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Aug 1993 88(2)R Ad 09/08/93--------- £ si 1000@.5=500 £ ic 17624032/17624532
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Request DocumentAd 09/08/93--------- £ si 1000@.5=500 £ ic 17624032/17624532
29 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1993 122 £ ic 17636027/17624032 30/06/93 £ sr 11995@1=11995
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Request Document£ ic 17636027/17624032 30/06/93 £ sr 11995@1=11995
14 Jul 1993 88(2)R Ad 30/06/93--------- £ si 3155@.5=1577 £ ic 17634450/17636027
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Request DocumentAd 30/06/93--------- £ si 3155@.5=1577 £ ic 17634450/17636027
17 Jun 1993 363s Return made up to 28/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 28/05/93; no change of members
14 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 May 1993 AA Full group accounts made up to 31 December 1992
23 Mar 1993 419a(Scot) Dec mort/charge *
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23 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
23 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
23 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
23 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
15 Feb 1993 88(2)R Ad 30/06/90--------- £ si 1250000@.5
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Request DocumentAd 30/06/90--------- £ si 1250000@.5
09 Feb 1993 MISC S'cede 882(r) & list of allotees
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Request DocumentS'cede 882(r) & list of allotees
31 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1993 88(2)R Ad 31/12/92--------- £ si 724700@1=724700 £ ic 16909750/17634450
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Request DocumentAd 31/12/92--------- £ si 724700@1=724700 £ ic 16909750/17634450
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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