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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)
19 Jun 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 288b Secretary resigned
16 Jun 2002 288a New secretary appointed
25 Apr 2002 363a Return made up to 31/03/02; full list of members
18 Apr 2002 288b Director resigned
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
04 Jul 2001 363a Return made up to 29/05/01; full list of members
04 May 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 353 Location of register of members
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
13 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
27 Jul 2000 AA Full accounts made up to 31 December 1999
25 Jul 2000 288c Director's particulars changed
16 Jun 2000 363a Return made up to 29/05/00; full list of members
12 Jan 2000 288c Director's particulars changed
16 Dec 1999 288b Director resigned
03 Aug 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363a Return made up to 29/05/99; full list of members
31 Mar 1999 287 Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed