AGF INSURANCE LIMITED

Company number 00661294

Date	Type	Description	View / Download
21 Jan 1997	88(2)R	Ad 10/01/97--------- £ si 10000000@1=10000000 £ ic 150484665/160484665	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
10 Jul 1996	363s	Return made up to 02/07/96; no change of members	(7 pages)
13 Sep 1995	288	New director appointed	(6 pages)
10 Aug 1995	288	New director appointed	(6 pages)
09 Aug 1995	363x	Return made up to 02/07/95; full list of members	(16 pages)
09 Aug 1995	363(353)	Location of register of members address 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 Document
09 Aug 1995	363(190)	Location of debenture register address 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 Document
05 Jul 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
05 Aug 1994	363x	Return made up to 02/07/94; change 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 Document
04 May 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
07 Feb 1994	287	Registered office changed on 07/02/94 from: 41 botolph lane london EC3R 8DL	(1 page)
12 Jan 1994	88(2)R	Ad 22/12/93--------- £ si 15000000@1=15000000 £ ic 135484665/150484665 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
12 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jan 1994	123	£ nc 150000000/165000000 22/12/93 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
08 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Aug 1993	363x	Return made up to 02/07/93; change 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 Document
04 Aug 1993	AA	Full accounts made up to 31 December 1992	(14 pages)