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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)
12 Dec 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
26 Jul 1990 AA Full accounts made up to 31 December 1989
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 88(2)R Ad 29/12/89--------- £ si 5000000@1
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Request DocumentAd 29/12/89--------- £ si 5000000@1
16 Jan 1990 123 Nc inc already adjusted 20/12/89
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Request DocumentNc inc already adjusted 20/12/89
16 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1989 AA Full accounts made up to 31 December 1988
11 Jul 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
17 Mar 1989 363 Return made up to 14/06/88; full list of members; amend
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Request DocumentReturn made up to 14/06/88; full list of members; amend
31 Jan 1989 88(2) Wd 10/01/89 ad 20/12/88--------- £ si 8749025@1=8749025
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Request DocumentWd 10/01/89 ad 20/12/88--------- £ si 8749025@1=8749025
31 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
31 Jan 1989 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
15 Jul 1988 AA Full accounts made up to 31 December 1987
15 Jul 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
11 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1988 395 Particulars of mortgage/charge
15 Feb 1988 PUC 2 Wd 14/01/88 ad 31/12/87--------- £ si 800000@1=800000
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Request DocumentWd 14/01/88 ad 31/12/87--------- £ si 800000@1=800000
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
17 Aug 1987 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1986 363 Return made up to 02/10/86; 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 DocumentReturn made up to 02/10/86; full list of members