ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Company number 02395376

Date	Type	Description	View / Download
21 Apr 1997	288b	Director resigned	(1 page)
19 Feb 1997	287	Registered office changed on 19/02/97 from: 1,cornhill,, london., EC3V 3QR	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Jan 1997	CERTNM	Company name changed royal insurance finance LIMITED\certificate issued on 30/01/97	(2 pages)
29 Jan 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
18 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
08 Jun 1996	88(2)R	Ad 23/05/96--------- £ si 60000@1=60000 £ ic 2/60002	(1 page)
22 Apr 1996	363a	Return made up to 12/04/96; full list of members	(5 pages)
04 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 1996	123	£ nc 100/1000000 13/03/96	(1 page)
20 Mar 1996	CERTNM	Company name changed the advice service LIMITED\certificate issued on 21/03/96	(2 pages)
03 Oct 1995	288	Director's particulars changed	(6 pages)
16 Aug 1995	288	Director resigned	(4 pages)
16 Aug 1995	288	Director resigned;new director appointed	(4 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(68 pages)
02 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
01 May 1995	363x	Return made up to 12/04/95; full list of members	(10 pages)
15 Jan 1995	288	Secretary resigned;new secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
18 Aug 1994	288	Secretary resigned;new secretary 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 Document
17 Apr 1994	363x	Return made up to 12/04/94; 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 Document
13 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
18 Feb 1994	288	Secretary resigned;new secretary 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 Document
13 May 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)