ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company number 00024869

Date	Type	Description	View / Download
06 Nov 1997	288c	Director's particulars changed	(1 page)
06 Nov 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	363a	Return made up to 04/07/97; bulk list available separately	(18 pages)
11 Jul 1997	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 1600001@1=1600001 £ ic 49777118/51377119	(2 pages)
08 Jul 1997	AA	Full group accounts made up to 31 December 1996	(46 pages)
02 Jul 1997	288b	Director resigned	(1 page)
19 May 1997	288c	Director's particulars changed	(1 page)
22 Nov 1996	88(2)P	Ad 07/11/96--------- £ si 4054238@.5=2027119 £ ic 47749999/49777118	(2 pages)
22 Nov 1996	88(2)P	Ad 13/11/96--------- £ si 1499999@1=1499999 £ ic 46250000/47749999	(2 pages)
22 Nov 1996	128(4)	Notice of assignment of name or new name to shares	(2 pages)
14 Oct 1996	288c	Director's particulars changed	(1 page)
29 Aug 1996	288	Director resigned	(1 page)
29 Jul 1996	AA	Full group accounts made up to 31 December 1995	(45 pages)
24 Jul 1996	363a	Return made up to 04/07/96; bulk list available separately	(18 pages)
18 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
15 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
12 Jul 1996	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 May 1996	288	New director appointed	(1 page)
11 Apr 1996	288	Director resigned	(1 page)
02 Oct 1995	88(2)R	Ad 21/09/95--------- £ si 15000000@1=15000000 £ ic 31250000/46250000	(6 pages)
02 Oct 1995	128(1)	Statement of rights attached to allotted shares	(18 pages)
27 Sep 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)