ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

Company number 03017082

Date	Type	Description	View / Download
16 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1995	123	£ nc 4000000/7000000 30/10/95	(1 page)
23 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1995	288	New director appointed
13 Jul 1995	288	Secretary resigned;new secretary appointed
13 Jul 1995	288	New director appointed
13 Jul 1995	288	New director appointed
13 Jul 1995	288	New director appointed
13 Jul 1995	288	New director appointed
13 Jul 1995	288	New director appointed
13 Jul 1995	288	New director appointed
13 Jul 1995	288	New director appointed
13 Jul 1995	288	Director resigned
13 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 249975@1=249975 £ ic 750025/1000000
13 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 749925@1=749925 £ ic 100/750025
13 Jul 1995	288	Director resigned
04 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
04 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Jul 1995	123	£ nc 100/4000000 28/06/95	(1 page)
04 Jul 1995	MA	Memorandum and Articles of Association	(6 pages)
04 Jul 1995	MA	Memorandum and Articles of Association	(12 pages)
04 Jul 1995	288	New director appointed	(3 pages)