GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

Date	Type	Description	View / Download
15 Jul 1998	288a	New director 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
15 Jul 1998	288a	New director 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
18 May 1998	288a	New secretary appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
09 Apr 1998	288b	Director resigned 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
06 Jan 1998	288a	New director 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
16 Dec 1997	363s	Return made up to 09/12/97; full list of members	(10 pages)
20 May 1997	AA	Full group accounts made up to 31 December 1996	(44 pages)
11 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 1996	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Dec 1996	53	Application for reregistration from PLC to private	(1 page)
16 Dec 1996	363s	Return made up to 09/12/96; full list of members	(10 pages)
01 Oct 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director's particulars changed	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
16 Apr 1996	AA	Full group accounts made up to 31 December 1995	(58 pages)
11 Feb 1996	288	Director's particulars changed	(1 page)
04 Jan 1996	363s	Return made up to 09/12/95; full list of members 363(287) ‐ Registered office changed on 04/01/96 363(353) ‐ Location of register of members address changed	(13 pages)
18 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(114 pages)