ASSURANT GROUP LIMITED

Company number 03264846

Date	Type	Description	View / Download
23 May 1999	AUD	Auditor's resignation	(1 page)
10 Nov 1998	363a	Return made up to 17/10/98; full list of members	(11 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
12 Aug 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
22 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
22 Jul 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
09 Jul 1998	88(2)R	Ad 21/04/98--------- £ si 3000000@1=3000000 £ ic 9733522/12733522	(2 pages)
27 Jan 1998	SA	Statement of affairs	(6 pages)
27 Jan 1998	88(2)P	Ad 24/11/97--------- £ si 9733521@1=9733521 £ ic 1/9733522	(2 pages)
14 Jan 1998	288c	Director's particulars changed	(1 page)
18 Nov 1997	363a	Return made up to 17/10/97; full list of members	(11 pages)
18 Nov 1997	353	Location of register of members	(1 page)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 May 1997	CERTNM	Company name changed 3061ST single member shelf tradi ng company LIMITED\certificate issued on 02/05/97	(3 pages)
18 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(3 pages)
11 Apr 1997	288a	New director appointed	(2 pages)