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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)
14 Feb 2006 288b Secretary resigned
05 Oct 2005 288c Director's particulars changed
05 Aug 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 31/03/05; full list of members
30 Dec 2004 288b Director resigned
30 Dec 2004 288a New director appointed
06 Oct 2004 353 Location of register of members
05 Oct 2004 288b Director resigned
20 Aug 2004 288a New director appointed
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/procure 11/08/04
12 May 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
12 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
09 May 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 31/03/03; full list of members
24 Feb 2003 AUD Auditor's resignation
07 Jan 2003 288a New director appointed
12 Nov 2002 288b Director resigned
06 Oct 2002 288a New secretary appointed
06 Oct 2002 288a New director appointed
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Secretary resigned
17 Aug 2002 288b Secretary resigned