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GENERAL ACCIDENT PLC

Company number SC119505

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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 Jul 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Jul 1990 117 Application to commence business
05 Jul 1990 MISC Listing particulars 060790
07 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1990 MA Memorandum and Articles of Association
16 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Apr 1990 122 S-div 28/03/90
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Request DocumentS-div 28/03/90
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Apr 1990 123 £ nc 50000/136000000 28/03/90
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Request Document£ nc 50000/136000000 28/03/90
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1990 CERTNM Company name changed forward link PLC\certificate issued on 22/02/90
21 Feb 1990 MA Memorandum and Articles of Association
21 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Feb 1990 287 Registered office changed on 06/02/90 from: 3 hill street, edinburgh, EH2 3JP
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Request DocumentRegistered office changed on 06/02/90 from: 3 hill street, edinburgh, EH2 3JP
06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 NEWINC Incorporation