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TEACHERS ASSURANCE COMPANY LIMITED

Company number 00314801

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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)
24 Jan 2000 288b Director resigned
22 Sep 1999 AA Full accounts made up to 31 December 1998
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1999 OC427 Court order for reconstruction or amalgamation
09 Aug 1999 88(2)R Ad 01/07/99--------- £ si 3750000@1=3750000 £ ic 250000/4000000
09 Aug 1999 123 £ nc 250000/4000000 10/06/99
26 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1999 363a Return made up to 28/03/99; full list of members
24 Aug 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 288c Secretary's particulars changed