ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company number 00024869

Date	Type	Description	View / Download
27 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Sep 1995	128(4)	Notice of assignment of name or new name to shares	(2 pages)
15 Sep 1995	PROSP	Listing of particulars	(44 pages)
14 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(162 pages)
14 Sep 1995	122	S-div 12/09/95	(1 page)
14 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
14 Sep 1995	123	£ nc 51250000/84250000 12/09/95	(1 page)
14 Sep 1995	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 Aug 1995	AA	Full group accounts made up to 31 December 1994	(33 pages)
07 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	288	Director resigned	(4 pages)
06 Jul 1995	363x	Return made up to 29/06/95; full list of members	(50 pages)
06 Jul 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1995	288	New secretary appointed	(4 pages)
06 Jun 1995	288	New secretary appointed	(4 pages)
05 May 1995	288	Secretary resigned	(4 pages)
06 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 4999999@1=4999999 £ ic 26250001/31250000	(2 pages)
06 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 1@1=1 £ ic 26250000/26250001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	123	£ nc 27250000/51250000 19/12/94	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(483 pages)