ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company number 00024869

Date	Type	Description	View / Download
11 Jul 2005	288c	Director's particulars changed	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
14 Jun 2005	88(2)R	Ad 26/04/05--------- £ si 19000000@1=19000000 £ ic 58277119/77277119	(4 pages)
27 Apr 2005	PROSP	Listing of particulars	(65 pages)
25 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(55 pages)
10 Nov 2004	288b	Director resigned	(1 page)
20 Oct 2004	288a	New director appointed	(3 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
02 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2004	363a	Return made up to 02/07/04; bulk list available separately	(16 pages)
23 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 150000000 10P 29/06/04
06 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2004	122	S-div 29/06/04	(1 page)
17 Jun 2004	288c	Secretary's particulars changed	(1 page)
03 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(55 pages)
14 Jan 2004	288a	New director appointed	(2 pages)