Advanced company searchLink opens in new window

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

Company number 03017082

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 1996 288c Director's particulars changed
13 Nov 1996 287 Registered office changed on 13/11/96 from: station suare 500 elder gate central milton keynes MK9 1BA
07 Nov 1996 CERTNM Company name changed midsummer LIMITED\certificate issued on 08/11/96
11 Aug 1996 288 Director resigned
11 Aug 1996 288 Director resigned
11 Aug 1996 288 Director resigned
05 Jul 1996 88(2)R Ad 28/06/96--------- £ si 1000000@1=1000000 £ ic 16000000/17000000
05 Jul 1996 88(2)R Ad 28/06/96--------- £ si 3000000@1=3000000 £ ic 13000000/16000000
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1996 123 £ nc 13000000/17000000 07/06/96
29 Apr 1996 363a Return made up to 31/03/96; full list of members
29 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Apr 1996 88(2)R Ad 29/03/96--------- £ si 5250000@1=5250000 £ ic 7750000/13000000
10 Apr 1996 88(2)R Ad 29/03/96--------- £ si 1750000@1=1750000 £ ic 6000000/7750000
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1996 123 £ nc 7000000/13000000 29/03/96
27 Feb 1996 AA Full accounts made up to 31 December 1995
14 Feb 1996 363x Return made up to 01/02/96; full list of members
03 Jan 1996 88(2)R Ad 20/12/95--------- £ si 500000@1=500000 £ ic 5500000/6000000
03 Jan 1996 88(2)R Ad 20/12/95--------- £ si 1500000@1=1500000 £ ic 4000000/5500000
16 Nov 1995 88(2)R Ad 09/11/95--------- £ si 750000@1=750000 £ ic 3250000/4000000
16 Nov 1995 88(2)R Ad 09/11/95--------- £ si 2250000@1=2250000 £ ic 1000000/3250000
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution