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SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company number 00638918

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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 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 363x Return made up to 29/05/91; full list of members
07 Jun 1991 AA Full group accounts made up to 31 December 1990
01 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1991 88(2)R Ad 08/02/91--------- premium £ si 57196@.25=14299 £ ic 19738883/19753182
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 08/02/91--------- premium £ si 57196@.25=14299 £ ic 19738883/19753182
15 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
07 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1990 AA Full group accounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 29/05/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/90; bulk list available separately
26 Jun 1990 363 Annual return made up to 29/05/90
22 May 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1990 88(2)R Ad 29/12/89--------- £ si 592038969@.25=148009742 £ ic 571140/148580882
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 29/12/89--------- £ si 592038969@.25=148009742 £ ic 571140/148580882
21 Jan 1990 88(2)R Ad 22/12/89--------- £ si 4834@.25=1208 £ ic 563202/564410
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Request DocumentAd 22/12/89--------- £ si 4834@.25=1208 £ ic 563202/564410
10 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1990 123 £ nc 75000000/200000000 29/12/89
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Request Document£ nc 75000000/200000000 29/12/89
29 Nov 1989 88(2)R Ad 16/11/89--------- £ si 2829@.25=707 £ ic 493242/493949
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 16/11/89--------- £ si 2829@.25=707 £ ic 493242/493949
30 Oct 1989 88(2)R Ad 13/09/89--------- premium £ si 1244@.25=311 £ ic 452934/453245
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 13/09/89--------- premium £ si 1244@.25=311 £ ic 452934/453245
22 Sep 1989 88(2)R Wd 15/09/89 ad 25/07/89--------- premium £ si 1463@.25=365 £ ic 200009/200374
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/09/89 ad 25/07/89--------- premium £ si 1463@.25=365 £ ic 200009/200374
26 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed