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SUN ALLIANCE AND LONDON INSURANCE LIMITED

Company number 00638918

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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)
06 Oct 1993 288 Director's particulars changed
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02 Sep 1993 288 Director's particulars changed
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30 Aug 1993 288 Director's particulars changed
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13 Jul 1993 288 Director's particulars changed
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05 Jul 1993 288 Director's particulars changed
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28 Jun 1993 363x Return made up to 29/05/93; full list of members
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26 May 1993 AA Full group accounts made up to 31 December 1992
25 May 1993 288 Director resigned
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25 May 1993 288 Director resigned
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25 May 1993 288 Director resigned
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07 May 1993 288 New director appointed
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25 Apr 1993 288 New director appointed
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18 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1992 88(2)R Ad 02/12/92--------- £ si 10000000@.25=2500000 £ ic 197347531/199847531
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Request DocumentAd 02/12/92--------- £ si 10000000@.25=2500000 £ ic 197347531/199847531
03 Nov 1992 363x Return made up to 29/05/92; full list of members
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
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18 Aug 1992 288 Director resigned
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18 Aug 1992 288 Director resigned
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15 Jul 1992 288 Director resigned
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29 May 1992 AA Accounts made up to 31 December 1991
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 288 Director resigned
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12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed