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ARRAN INSURANCE COMPANY LIMITED

Company number 01506943

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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)
16 Jun 1993 287 Registered office changed on 16/06/93 from: america house two america square london EC2N 2LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/06/93 from: america house two america square london EC2N 2LU
07 Jun 1993 288 Director resigned;new director appointed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 287 Registered office changed on 20/05/93 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 20/05/93 from: three quays tower hill london EC3R 6DS
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 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 DocumentNew director appointed
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 88(2)R Ad 31/12/92--------- £ si 5000000@1=5000000 £ ic 39525000/44525000
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Request DocumentAd 31/12/92--------- £ si 5000000@1=5000000 £ ic 39525000/44525000
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1992 123 £ nc 40000000/60000000 15/12/92
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Request Document£ nc 40000000/60000000 15/12/92
23 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jul 1992 363x Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 88(2)R Ad 10/01/92--------- £ si 8725000@1=8725000 £ ic 30800000/39525000
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Request DocumentAd 10/01/92--------- £ si 8725000@1=8725000 £ ic 30800000/39525000
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 AA Full accounts made up to 31 December 1990
27 Jun 1991 363x Return made up to 22/06/91; change of members
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Request DocumentReturn made up to 22/06/91; change of members
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed