GROUPAMA INSURANCES GROUP LIMITED

Company number 02772002

Date	Type	Description	View / Download
14 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
10 Jun 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(21 pages)
10 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Jun 1994	123	£ nc 20415000/24521435 04/05/94	(1 page)
09 Jun 1994	122	Conso conve 04/05/94	(1 page)
23 May 1994	AA	Interim accounts made up to 30 April 1994	(18 pages)
18 May 1994	225(1)	Accounting reference date shortened from 31/12 to 30/06	(1 page)
16 May 1994	PROSP	Listing of particulars	(71 pages)
12 May 1994	353a	Location of register of members (non legible)	(1 page)
28 Apr 1994	288	Director resigned	(7 pages)
28 Apr 1994	AA	Full group accounts made up to 31 December 1993	(39 pages)
28 Apr 1994	288	Director resigned;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
28 Apr 1994	288	Director resigned;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
13 Apr 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 Apr 1994	BS	Balance Sheet	(25 pages)
13 Apr 1994	MAR	Re-registration of Memorandum and Articles	(54 pages)
13 Apr 1994	AUDS	Auditor's statement	(14 pages)
13 Apr 1994	AUDR	Auditor's report	(11 pages)
13 Apr 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Apr 1994	43(3)	Application for reregistration from private to PLC	(1 page)
13 Apr 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
10 Mar 1994	88(2)R	Ad 04/02/94--------- £ si 7998@.01=79 £ ic 20414872/20414951	(2 pages)
31 Jan 1994	288	Secretary resigned;new secretary appointed	(2 pages)