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UNITED FRIENDLY INSURANCE LIMITED

Company number 00096471

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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)
06 Jan 2000 88(2)R Ad 30/12/99--------- £ si 1@1=1 £ ic 8192965/8192966
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Jan 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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06 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 2000 123 £ nc 11000000/11000001 22/12/99
10 Sep 1999 288b Director resigned
24 Aug 1999 288b Secretary resigned
24 Aug 1999 288a New secretary appointed
02 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 363s Return made up to 30/04/99; full list of members
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288a New secretary appointed
26 Jan 1999 288a New secretary appointed
18 Jan 1999 288b Secretary resigned
13 Jan 1999 288b Director resigned
18 Aug 1998 288a New director appointed
26 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 363a Return made up to 31/05/98; full list of members
13 Jul 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned