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SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED

Company number 00163050

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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)
14 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1994 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
14 Jul 1994 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.
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12 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1994 288 Director resigned;new director appointed
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12 Jun 1994 363x Return made up to 28/05/94; full list of members
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12 Jun 1994 AA Full group accounts made up to 31 December 1993
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1993 288 Director resigned
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07 Jun 1993 363x Return made up to 28/05/93; full list of members
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26 May 1993 AA Full accounts made up to 31 December 1992
23 Jul 1992 288 New director appointed
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23 Jul 1992 288 New director appointed
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15 Jul 1992 288 Director resigned
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04 Jun 1992 363x Return made up to 28/05/92; full list of members
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19 May 1992 AA Full group accounts made up to 31 December 1991
08 May 1992 288 Director resigned
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16 Oct 1991 288 Director resigned
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17 Jul 1991 288 Secretary resigned;new secretary appointed
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14 Jun 1991 363x Return made up to 28/05/91; full list of members
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13 Jun 1991 288 Director resigned
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07 Jun 1991 AA Full group accounts made up to 31 December 1990
16 Feb 1991 288 Director resigned
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16 Feb 1991 288 Director resigned;new director appointed
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21 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed