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GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

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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)
26 Oct 1995 MEM/ARTS Memorandum and Articles of Association
21 Sep 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 AA Full group accounts made up to 31 December 1994
26 Jun 1995 AA Interim accounts made up to 31 May 1995
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
12 Apr 1995 288 New director appointed
04 Apr 1995 288 Director resigned
03 Mar 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
22 Dec 1994 363s Return made up to 09/12/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/12/94
28 Nov 1994 288 New director appointed
12 Oct 1994 AA Full group accounts made up to 30 June 1994
10 Oct 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1994 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 DocumentResolutions
25 Jul 1994 88(2)R Ad 16/05/94--------- £ si 20545649@.1=2054564 £ ic 8951126/11005690
16 Jun 1994 122 S-div 18/05/94
16 Jun 1994 88(2)R Ad 18/05/94--------- £ si 8643702@.1=864370 £ ic 8086756/8951126
16 Jun 1994 122 £ ic 20414951/8086756 18/05/94 £ sr 12328195@1=12328195
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£ ic 20414951/8086756 18/05/94 £ sr 12328195@1=12328195