GICL 2013 LIMITED

Company number 00995253

Date	Type	Description	View / Download
08 Apr 2003	287	Registered office changed on 08/04/03 from: 2 minster court, mincing lane, london, EC3R 7FB	(1 page)
31 Mar 2003	CERTNM	Company name changed groupama general insurance compa ny LIMITED\certificate issued on 31/03/03	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288c	Director's particulars changed	(1 page)
17 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
13 Dec 2002	288b	Director resigned	(1 page)
18 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2002	123	£ nc 225000000/300000000 08/10/02	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 10000000@1=10000000 £ ic 96326355/106326355	(2 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
08 Aug 2002	288c	Director's particulars changed	(1 page)
03 Aug 2002	288c	Director's particulars changed	(1 page)
30 Jul 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
24 May 2002	363a	Return made up to 21/05/02; full list of members	(11 pages)
10 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
13 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
11 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)