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AGF INSURANCE LIMITED

Company number 00661294

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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)
04 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Mar 1993 88(2)O Ad 18/12/92--------- £ si 10000000@1
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Request DocumentAd 18/12/92--------- £ si 10000000@1
28 Jan 1993 88(2)P Ad 18/12/92--------- £ si 10000000@1=10000000 £ ic 125484665/135484665
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Request DocumentAd 18/12/92--------- £ si 10000000@1=10000000 £ ic 125484665/135484665
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Nov 1992 88(2)O Ad 01/10/92--------- £ si 20000000@1
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Request DocumentAd 01/10/92--------- £ si 20000000@1
03 Nov 1992 88(2)P Ad 01/10/92--------- £ si 20000000@1=20000000 £ ic 105484665/125484665
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Request DocumentAd 01/10/92--------- £ si 20000000@1=20000000 £ ic 105484665/125484665
03 Nov 1992 123 Nc inc already adjusted 01/10/92
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Request DocumentNc inc already adjusted 01/10/92
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1992 AA Full accounts made up to 31 December 1991
21 Jul 1992 363x Return made up to 02/07/92; full list of members
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Request DocumentReturn made up to 02/07/92; full list of members
24 Apr 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1992 88(2)O Ad 03/03/92--------- £ si 15000000@1
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Request DocumentAd 03/03/92--------- £ si 15000000@1
26 Mar 1992 123 Nc inc already adjusted 03/03/92
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Request DocumentNc inc already adjusted 03/03/92
26 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1992 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 DocumentResolutions
26 Mar 1992 88(2)P Ad 03/03/92--------- £ si 15000000@1
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Request DocumentAd 03/03/92--------- £ si 15000000@1
28 Jan 1992 SA Statement of affairs
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Request DocumentStatement of affairs
28 Jan 1992 88(2)O Ad 31/10/91--------- £ si 44763062@1
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Request DocumentAd 31/10/91--------- £ si 44763062@1
07 Jan 1992 88(2)P Ad 31/10/91--------- £ si 44763062@1
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Request DocumentAd 31/10/91--------- £ si 44763062@1
22 Nov 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Nov 1991 88(2)R Ad 18/10/91--------- £ si 830350@1=830350 £ ic 56141253/56971603
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Request DocumentAd 18/10/91--------- £ si 830350@1=830350 £ ic 56141253/56971603