GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

Date	Type	Description	View / Download
08 Jun 2000	325	Location of register of directors' interests	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: lombard house 182 high street tonbridge kent TN9 1BY	(1 page)
08 Jun 2000	353	Location of register of members	(1 page)
01 Jun 2000	CERTNM	Company name changed lombard insurance group LIMITED\certificate issued on 01/06/00	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
31 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 30000000@1=30000000 £ ic 191868500/221868500	(2 pages)
31 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 188206000@1=188206000 £ ic 3662500/191868500	(2 pages)
20 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 2000	123	£ nc 4750000/255000000 15/12/99	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	363a	Return made up to 09/12/99; full list of members	(19 pages)
24 Dec 1999	363(190)	Location of debenture register address changed	(19 pages)
24 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Dec 1999	122	Conso 15/12/99	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)
12 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 1000000@.1=100000 £ ic 3562500/3662500	(2 pages)
11 Oct 1999	AA	Full group accounts made up to 31 December 1998	(39 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288c	Director's particulars changed	(1 page)
07 Sep 1999	288c	Director's particulars changed	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)