CITY GENERAL INSURANCE COMPANY LIMITED

Company number 00501027

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
11 Nov 2003	288a	New director appointed	(3 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
27 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	287	Registered office changed on 16/10/03 from: suite 208 coppergate house 16 brune street london E1 7NJ	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
09 Jul 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
18 Oct 2002	CERT15	Certificate of reduction of issued capital	(1 page)
18 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 16/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2002	OC138	Reduction of iss capital and minute (oc) £ ic 4150000/ 300000	(4 pages)
07 Oct 2002	OC425	Scheme of arrangement - amalgamation	(73 pages)
09 Jul 2002	363s	Return made up to 02/07/02; full list of members	(7 pages)
07 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Mar 2002	287	Registered office changed on 12/03/02 from: floor 4 boundary house 7-17 jewry street london EC3N 2EX	(1 page)
27 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	287	Registered office changed on 03/01/02 from: agf house 500 avebury boulevard milton keynes MK9 2LA	(1 page)