AGF INSURANCE LIMITED

Company number 00661294

Date	Type	Description	View / Download
31 Jul 1991	363x	Return made up to 02/07/91; 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
31 Jul 1991	AA	Full accounts made up to 31 December 1990	(6 pages)
04 Jul 1991	287	Registered office changed on 04/07/91 from: nem house station road swindon wilts SN1 1DF 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
28 Jun 1991	CERTNM	Company name changed nem insurance company LIMITED\certificate issued on 01/07/91	(2 pages)
28 Mar 1991	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 Document
30 Jan 1991	88(3)	Particulars of contract relating to shares	(3 pages)
30 Jan 1991	88(2)O	Ad 31/12/90--------- £ si 11000000@1	(2 pages)
28 Jan 1991	CERT21	Certificate of cancellation of share premium account 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
28 Jan 1991	OC138	Reduction of iss capital and minute (oc) 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
17 Jan 1991	88(2)P	Ad 31/12/90--------- £ si 11000000@1=11000000 £ ic 45141253/56141253	(2 pages)
26 Oct 1990	88(3)	Particulars of contract relating to shares	(3 pages)
26 Oct 1990	88(2)O	Ad 28/09/90--------- £ si 10000000@1 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
17 Oct 1990	88(2)P	Ad 28/09/90--------- £ si 10000000@1=10000000 £ ic 35141253/45141253 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
16 Oct 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Oct 1990	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
16 Oct 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Aug 1990	AA	Full accounts made up to 31 December 1989	(5 pages)
13 Aug 1990	363	Return made up to 02/07/90; 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 Document
12 Jul 1990	88(2)R	Ad 18/06/90--------- £ si 12641250@1=12641250 £ ic 22500003/35141253 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 Jun 1990	288	Secretary resigned;new secretary 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 Document
27 Apr 1990	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 Document
02 Apr 1990	88(2)R	Ad 21/02/90-09/03/90 £ si 22500000@1=22500000 £ ic 3/22500003 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
22 Feb 1990	CERTNM	Company name changed N.E.M. insurance company LIMITED\certificate issued on 23/02/90	(2 pages)
14 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(14 pages)
14 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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