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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)
04 Aug 1992 88(2)R Ad 15/07/92--------- £ si 14999964@1=14999964 £ ic 5000000/19999964
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Request DocumentAd 15/07/92--------- £ si 14999964@1=14999964 £ ic 5000000/19999964
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1992 123 £ nc 10000000/100000000 15/07/92
04 Jun 1992 363s Return made up to 03/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1992 AA Full accounts made up to 31 December 1991
30 Jul 1991 288 Director resigned;new director appointed
01 Jul 1991 AA Full accounts made up to 31 December 1990
24 Jun 1991 363b Return made up to 03/05/91; full list of members
20 Feb 1991 287 Registered office changed on 20/02/91 from: arden street, stratford-upon-avon, warwickshire, CV37 6WA
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Request DocumentRegistered office changed on 20/02/91 from: arden street, stratford-upon-avon, warwickshire, CV37 6WA
31 Jan 1991 287 Registered office changed on 31/01/91 from: tiddington road, stratford-upon-avon, warwickshire, CV37 7BJ
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Request DocumentRegistered office changed on 31/01/91 from: tiddington road, stratford-upon-avon, warwickshire, CV37 7BJ
23 Aug 1990 288 New director appointed
15 Jun 1990 AA Full accounts made up to 31 December 1989
14 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
29 May 1990 363 Return made up to 03/05/90; full list of members
21 May 1990 288 Director resigned;new director appointed
17 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1990 288 Director resigned
17 Jul 1989 288 Director resigned
04 Jul 1989 AA Full accounts made up to 31 December 1988
05 Jun 1989 363 Return made up to 27/04/89; full list of members
15 Jul 1988 AA Full accounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 28/04/88; full list of members