CNA INSURANCE COMPANY LIMITED

Company number 00000950

Date	Type	Description	View / Download
30 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 23/01/03	(1 page)
19 Dec 2003	88(2)R	Ad 15/11/03--------- £ si 5500000@10=55000000 £ ic 75200000/130200000	(4 pages)
19 Dec 2003	SA	Statement of affairs	(9 pages)
24 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2003	123	£ nc 100000000/150000000 13/11/03	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 May 2003	363a	Return made up to 01/05/03; full list of members	(8 pages)
25 Apr 2003	AA	Full accounts made up to 31 December 2002	(24 pages)
12 Feb 2003	288b	Director resigned	(1 page)
18 Sep 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	288c	Director's particulars changed	(1 page)
18 Sep 2002	288c	Director's particulars changed	(1 page)
08 May 2002	288c	Director's particulars changed	(1 page)
08 May 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Apr 2002	88(2)R	Ad 03/04/02--------- £ si 2520000@10=25200000 £ ic 50000000/75200000	(2 pages)
24 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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 Document
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2002	123	£ nc 50000000/100000000 02/04/02	(2 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(25 pages)