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AVON INSURANCE PLC

Company number 00209606

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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)
16 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1997 288b Director resigned
30 May 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363a Return made up to 03/05/97; full list of members
12 Jul 1996 AA Full accounts made up to 31 December 1995
23 May 1996 363a Return made up to 03/05/96; full list of members
26 Jan 1996 288 Director resigned
11 Jan 1996 288 New director appointed
21 Nov 1995 288 Director's particulars changed
08 Nov 1995 288 Director's particulars changed
12 Oct 1995 288 Director resigned
24 Aug 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363x Return made up to 03/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Return made up to 03/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1994 AA Full accounts made up to 31 December 1993
13 Jul 1993 AA Full accounts made up to 31 December 1992
18 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jan 1993 287 Registered office changed on 18/01/93 from: tiddington road, stratford-upon-avon, warwickshire, CV37 7BJ
04 Aug 1992 88(2)R Ad 15/07/92--------- £ si 6@1=6 £ ic 19999994/20000000
04 Aug 1992 88(2)R Ad 15/07/92--------- £ si 6@1=6 £ ic 19999988/19999994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/92--------- £ si 6@1=6 £ ic 19999988/19999994
04 Aug 1992 88(2)R Ad 15/07/92--------- £ si 6@1=6 £ ic 19999982/19999988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/92--------- £ si 6@1=6 £ ic 19999982/19999988
04 Aug 1992 88(2)R Ad 15/07/92--------- £ si 6@1=6 £ ic 19999976/19999982
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/92--------- £ si 6@1=6 £ ic 19999976/19999982
04 Aug 1992 88(2)R Ad 15/07/92--------- £ si 6@1=6 £ ic 19999970/19999976
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/92--------- £ si 6@1=6 £ ic 19999970/19999976
04 Aug 1992 88(2)R Ad 15/07/92--------- £ si 6@1=6 £ ic 19999964/19999970
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/92--------- £ si 6@1=6 £ ic 19999964/19999970