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THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

Company number 00042133

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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)
15 Sep 2003 88(2)R Ad 01/09/03--------- £ si 20000000@1=20000000 £ ic 185000000/205000000
26 Aug 2003 OC425 Scheme of arrangement - amalgamation
26 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 10/07/03
28 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 17/02/03; full list of members
25 Jun 2002 88(2)R Ad 07/06/02--------- £ si 40000001@1=40000001 £ ic 144999999/185000000
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 20/03/02; full list of members
12 Apr 2002 288b Director resigned
15 Mar 2002 288a New director appointed
24 Jan 2002 88(2)R Ad 21/01/02--------- £ si 5000000@1=5000000 £ ic 139999999/144999999
07 Jan 2002 88(2)R Ad 27/12/01--------- £ si 25000000@1=25000000 £ ic 114999999/139999999
07 Jan 2002 88(2)R Ad 27/12/01--------- £ si 7031818@1=7031818 £ ic 107968181/114999999
30 Nov 2001 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Nov 2001 MAR Re-registration of Memorandum and Articles
30 Nov 2001 53 Application for reregistration from PLC to private
30 Nov 2001 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 DocumentResolutions
30 Nov 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Nov 2001 288b Director resigned
07 Aug 2001 88(2)R Ad 31/07/01--------- £ si 20000000@1=20000000 £ ic 87968181/107968181
04 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
30 May 2001 288a New director appointed