SUN ALLIANCE INSURANCE OVERSEAS LIMITED
Company number 00087946
- Company Overview for SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946)
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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) |
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24 Feb 2003 | AUD | Auditor's resignation | |
17 Aug 2002 | 288b | Secretary resigned | |
10 Jul 2002 | 288b | Secretary resigned | |
10 Jul 2002 | 288a | New secretary appointed | |
25 Apr 2002 | 363a | Return made up to 31/03/02; full list of members | |
23 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
15 Aug 2001 | 288b | Secretary resigned | |
15 Aug 2001 | 288a | New secretary appointed | |
09 Jul 2001 | 288a | New director appointed | |
05 Jul 2001 | 288b | Director resigned | |
04 Jul 2001 | 363a | Return made up to 28/05/01; no change of members | |
04 May 2001 | AA | Full accounts made up to 31 December 2000 | |
23 Feb 2001 | 353 | Location of register of members | |
21 Dec 2000 | 288b | Secretary resigned | |
21 Dec 2000 | 288a | New secretary appointed | |
13 Oct 2000 | 288b | Secretary resigned | |
26 Sep 2000 | 288a | New secretary appointed | |
14 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
15 Jun 2000 | 363a | Return made up to 28/05/00; full list of members | |
07 Jan 2000 | RESOLUTIONS |
Resolutions
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13 Jul 1999 | 363a | Return made up to 28/05/99; full list of members | |
30 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
29 Apr 1999 | AA | Initial accounts made up to 27 April 1999 | |
20 Apr 1999 | 88(2)R | Ad 11/12/98--------- £ si 2@1=2 £ ic 400000014/400000016 | |
31 Mar 1999 | 287 | Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB |