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ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company number 00024869

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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 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1990 363 Return made up to 10/10/90; bulk list available separately
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Request DocumentReturn made up to 10/10/90; bulk list available separately
05 Nov 1990 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
25 Sep 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
08 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1990 122 Conve 01/02/90
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Request DocumentConve 01/02/90
08 Mar 1990 88(2)R Ad 01/02/90--------- £ si 8999900@1=8999900 £ ic 12250100/21250000
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Request DocumentAd 01/02/90--------- £ si 8999900@1=8999900 £ ic 12250100/21250000
08 Mar 1990 123 £ nc 13250100/22250000 01/02/90
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Request Document£ nc 13250100/22250000 01/02/90
25 Aug 1989 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
08 Aug 1989 363 Return made up to 20/07/89; full list of members
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Request DocumentReturn made up to 20/07/89; full list of members
21 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 AA Full group accounts made up to 29 February 1988
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Request DocumentFull group accounts made up to 29 February 1988
23 Aug 1988 363 Return made up to 21/07/88; bulk list available separately
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Request DocumentReturn made up to 21/07/88; bulk list available separately
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1987 395 Particulars of mortgage/charge
30 Nov 1987 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
02 Nov 1987 287 Registered office changed
23 Sep 1987 363 Return made up to 18/08/87; bulk list available separately
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Request DocumentReturn made up to 18/08/87; bulk list available separately