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CNA INSURANCE COMPANY LIMITED

Company number 00000950

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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)
04 Apr 1997 AA Full accounts made up to 31 December 1996
13 May 1996 363a Return made up to 03/05/96; full list of members
19 Apr 1996 AA Full accounts made up to 31 December 1995
07 Jul 1995 AA Full accounts made up to 31 December 1994
12 May 1995 363x Return made up to 05/05/95; full list of members
12 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 AA Full accounts made up to 31 December 1993
18 May 1994 363x Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
02 Dec 1993 288 Director's particulars changed
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06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
23 Jun 1993 88(2)R Ad 18/06/93--------- £ si 725000@10=7250000 £ ic 17750000/25000000
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Request DocumentAd 18/06/93--------- £ si 725000@10=7250000 £ ic 17750000/25000000
20 May 1993 363x Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members
24 Mar 1993 AA Full accounts made up to 31 December 1992
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1993 MEM/ARTS Memorandum and Articles of Association
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned