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ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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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)
21 Feb 2006 288c Director's particulars changed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Secretary resigned
22 Dec 2005 288c Director's particulars changed
21 Nov 2005 363s Return made up to 30/09/05; no change of members
22 Aug 2005 395 Particulars of mortgage/charge
23 May 2005 288c Director's particulars changed
07 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
26 Nov 2004 288a New director appointed
18 Oct 2004 363a Return made up to 30/09/04; full list of members
06 Oct 2004 353 Location of register of members
05 Oct 2004 288b Director resigned
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directs directors 11/08/04
12 Aug 2004 288b Director resigned
26 May 2004 288a New director appointed
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
14 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
21 Nov 2003 88(2)R Ad 10/11/03-13/11/03 £ si 3840000000@.25= 960000000 £ ic 167772831/1127772831
13 Nov 2003 123 Nc inc already adjusted 06/11/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital