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ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED

Company number 00121651

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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)
23 Jan 1991 288 New director appointed
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22 Jan 1991 288 New secretary appointed
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14 Jan 1991 288 Director resigned
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14 Jan 1991 287 Registered office changed on 14/01/91 from: westgate house 9 holborn london EC1N 2QE
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Request DocumentRegistered office changed on 14/01/91 from: westgate house 9 holborn london EC1N 2QE
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jan 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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07 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1991 123 £ nc 5000000/100000000 03/12/90
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Request Document£ nc 5000000/100000000 03/12/90
03 Jan 1991 CERTNM Company name changed london and lancashire insurance company LIMITED(the)\certificate issued on 01/01/91
05 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 May 1990 363 Return made up to 01/05/90; full list of members
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28 Mar 1990 AA Full accounts made up to 31 December 1989
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21 Mar 1990 288 New director appointed
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16 Jun 1989 288 Director resigned
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19 May 1989 363 Return made up to 02/05/89; full list of members
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24 Apr 1989 288 Director resigned
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22 Mar 1989 AA Full accounts made up to 31 December 1988
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23 Nov 1988 288 Secretary resigned;new secretary appointed
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18 Aug 1988 363 Return made up to 03/05/88; full list of members
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12 Apr 1988 AA Full accounts made up to 31 December 1987
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24 Mar 1988 288 Secretary resigned;new secretary appointed
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26 Aug 1987 AA Full accounts made up to 31 December 1986
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26 Aug 1987 363 Return made up to 28/04/87; full list of members
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10 Jun 1987 288 Director resigned
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Request DocumentDirector resigned