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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)
28 Jul 1996 288 Director resigned
18 Jul 1996 288 Director resigned
12 Jun 1996 363a Return made up to 29/05/96; full list of members
03 Jun 1996 AA Full group accounts made up to 31 December 1995
12 Jan 1996 288 Director's particulars changed
19 Jul 1995 88(2)R Ad 03/07/95--------- £ si 713978@.25=178494 £ ic 201922876/202101370
06 Jul 1995 288 Director resigned;new director appointed
06 Jul 1995 288 Director resigned;new director appointed
13 Jun 1995 363x Return made up to 29/05/95; full list of members
12 Jun 1995 288 New director appointed
23 May 1995 AA Full group accounts made up to 31 December 1994
10 May 1995 288 Director resigned
06 Feb 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 88(2)R Ad 01/07/94--------- £ si 301383@.25=75345 £ ic 201847531/201922876
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 01/07/94--------- £ si 301383@.25=75345 £ ic 201847531/201922876
30 Jun 1994 288 Director's particulars changed
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's particulars changed
17 Jun 1994 363x Return made up to 29/05/94; full list of members
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 29/05/94; full list of members
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 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
25 May 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 AA Full group accounts made up to 31 December 1993
21 Dec 1993 88(2)R Ad 01/12/93--------- £ si 8000000@.25=2000000 £ ic 199847531/201847531
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 01/12/93--------- £ si 8000000@.25=2000000 £ ic 199847531/201847531
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Dec 1993 123 £ nc 200000000/225000000 01/12/93
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£ nc 200000000/225000000 01/12/93
09 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge