ARRAN INSURANCE COMPANY LIMITED

Company number 01506943

Date	Type	Description	View / Download
01 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	363s	Return made up to 22/06/01; full list of members	(7 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
21 Aug 2000	288c	Director's particulars changed	(1 page)
17 Jul 2000	363a	Return made up to 22/06/00; full list of members	(7 pages)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
09 Aug 1999	363a	Return made up to 22/06/99; full list of members	(12 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
07 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
24 May 1999	MA	Memorandum and Articles of Association	(28 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP	(1 page)
20 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	363a	Return made up to 22/06/98; full list of members	(13 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
15 Oct 1997	288c	Director's particulars changed	(1 page)