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REGIONAL INSURANCE GROUP LIMITED

Company number SC359365

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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)
27 Aug 2010	TM01	Termination of appointment of Stephen Griffiths as a director	View PDF Termination of appointment of Stephen Griffiths as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter into facilities agreement and pledge 06/05/2010	View PDF Resolutions RES13 ‐ Enter into facilities agreement and pledge 06/05/2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 15/01/2010	View PDF Resolutions RES13 ‐ Loan agreement 15/01/2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 3,000	View PDF Statement of capital following an allotment of shares on 15 October 2009 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AP03	Appointment of Stephen Griffiths as a secretary	View PDF Appointment of Stephen Griffiths as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AP01	Appointment of Stephen Griffiths as a director	View PDF Appointment of Stephen Griffiths as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AP01	Appointment of Robert Nicol as a director	View PDF Appointment of Robert Nicol as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AA01	Current accounting period shortened from 31 May 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 May 2010 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Dec 2009	AP01	Appointment of Greig Charles Reid as a director	View PDF Appointment of Greig Charles Reid as a director - link opens in a new window - 3 pages (3 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
13 May 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)
11 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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