Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVIATION & GENERAL INSURANCE COMPANY LIMITED

Company number 00296276

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2005 MEM/ARTS Memorandum and Articles of Association
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 288a New director appointed
03 Aug 2004 OC425 Scheme of arrangement - amalgamation
03 Jun 2004 363s Return made up to 25/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
17 Feb 2004 AA Full accounts made up to 31 December 2003
27 Oct 2003 288b Director resigned
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Director resigned
22 Oct 2003 288b Director resigned
20 Oct 2003 AUD Auditor's resignation
20 Oct 2003 287 Registered office changed on 20/10/03 from: fitzwilliam house 10 st mary axe london EC3A 8EQ
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New secretary appointed;new director appointed
20 Oct 2003 288a New director appointed
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Oct 2003 403a Declaration of satisfaction of mortgage/charge