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ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED

Company number 02395376

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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)
13 May 1993 287 Registered office changed on 13/05/93 from: spectrum, bond st, bristol, BS1 3DE
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Request DocumentRegistered office changed on 13/05/93 from: spectrum, bond st, bristol, BS1 3DE
20 Apr 1993 363x Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
10 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
17 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1992 363x Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
16 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 May 1991 363x Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
05 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
07 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation