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RAC INSURANCE LIMITED

Company number 02355834

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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)
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1994 363s Return made up to 29/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/05/94; no change of members
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1993 MEM/ARTS Memorandum and Articles of Association
22 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 AA Full accounts made up to 31 December 1992
08 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/93; full list of members
09 Mar 1993 88(2)R Ad 01/03/93--------- £ si 1000000@1=1000000 £ ic 3500000/4500000
22 Dec 1992 88(2)R Ad 04/12/92--------- £ si 1500000@1=1500000 £ ic 2000000/3500000
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Dec 1992 123 £ nc 3000000/10000000 04/12/92
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Request Document£ nc 3000000/10000000 04/12/92
07 Oct 1992 AA Full accounts made up to 31 December 1991
03 Jun 1992 363b Return made up to 29/05/92; full list of members
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 AA Full accounts made up to 31 December 1990
04 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 363b Return made up to 29/05/91; full list of members
06 Jun 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1990 CERTNM Company name changed rac underwriters LIMITED\certificate issued on 15/08/90
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Request DocumentCompany name changed rac underwriters LIMITED\certificate issued on 15/08/90
14 Aug 1990 CERTNM Company name changed\certificate issued on 14/08/90