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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)
07 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1990 AA Full group accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
19 Jan 1990 88(2) Ad 14/12/89--------- £ si 396750000@1=396750000 £ ic 3250000/400000000
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Request DocumentAd 14/12/89--------- £ si 396750000@1=396750000 £ ic 3250000/400000000
19 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1990 123 £ nc 400000000/500000000 14/12/89
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Request Document£ nc 400000000/500000000 14/12/89
11 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jan 1990 88(2)O Ad 15/12/89--------- £ si 1250000@1
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Request DocumentAd 15/12/89--------- £ si 1250000@1
09 Jan 1990 123 Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1990 88(2)P Ad 15/12/89--------- £ si 1250000@1=1250000 £ ic 2000000/3250000
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Request DocumentAd 15/12/89--------- £ si 1250000@1=1250000 £ ic 2000000/3250000
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Apr 1989 363 Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members
23 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1988 CERTNM Company name changed planet assurance company LIMITED (the)\certificate issued on 09/12/88
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Request DocumentCompany name changed planet assurance company LIMITED (the)\certificate issued on 09/12/88
01 Dec 1988 MEM/ARTS Memorandum and Articles of Association
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
Request DocumentResolutions
24 Nov 1988 123 £ nc 2000000/300000000
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Request Document£ nc 2000000/300000000
11 Jul 1988 288 Director resigned
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Request DocumentDirector resigned