DARAG INSURANCE UK LIMITED

Company number 03654581

Date	Type	Description	View / Download
14 Jun 2001	AA	Accounts made up to 31 December 2000	(20 pages)
10 May 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288b	Director resigned	(1 page)
27 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
26 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
26 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Oct 2000	123	£ nc 100000000/500000000 19/10/00	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 26200000@1=26200000 £ ic 50000000/76200000	(2 pages)
21 Apr 2000	AA	Accounts made up to 31 December 1999	(19 pages)
11 Jan 2000	288b	Director resigned	(2 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: wrencote 123 high street croydon surrey CR0 1QG	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/99 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
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/99 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
03 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99	(1 page)
25 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
25 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 49999999@1=49999999 £ ic 1/50000000	(2 pages)
21 Jul 1999	CERTNM	Company name changed the underwriter company LIMITED\certificate issued on 21/07/99	(2 pages)
14 Jul 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
08 Feb 1999	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)