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ALLIANZ (UK) LIMITED

Company number 01989349

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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)
26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 AA Full accounts made up to 31 December 1990
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30 Jun 1991 363x Return made up to 19/06/91; full list of members
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13 Jun 1991 288 Director's particulars changed
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25 Apr 1991 MEM/ARTS Memorandum and Articles of Association
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1991 288 Director's particulars changed
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27 Jul 1990 AA Full accounts made up to 31 December 1989
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27 Jul 1990 363 Return made up to 29/06/90; full list of members
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21 Jul 1989 288 Director resigned;new director appointed
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18 Jul 1989 363 Return made up to 28/06/89; full list of members
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18 Jul 1989 AA Full accounts made up to 31 December 1988
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16 Mar 1989 288 Director's particulars changed
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25 Nov 1988 288 Director's particulars changed
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18 Aug 1988 363 Return made up to 06/07/88; full list of members
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18 Aug 1988 AA Full accounts made up to 31 December 1987
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13 Jul 1988 288 Director resigned;new director appointed
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07 Mar 1988 288 Director's particulars changed
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15 Aug 1987 AA Full accounts made up to 31 December 1986
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15 Aug 1987 363 Return made up to 26/06/87; full list of members
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23 Jul 1987 288 Director's particulars changed
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09 Jul 1987 288 Director's particulars changed
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