ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY

Company number 00024869

Date	Type	Description	View / Download
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
14 Jul 1999	363a	Return made up to 02/07/99; bulk list available separately	(17 pages)
29 Jun 1999	AA	Full group accounts made up to 31 December 1998	(46 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
06 May 1999	288a	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
06 Jan 1999	288b	Director resigned	(1 page)
11 Nov 1998	AUD	Auditor's resignation	(1 page)
18 Sep 1998	288c	Director's particulars changed	(1 page)
05 Aug 1998	363a	Return made up to 03/07/98; bulk list available separately	(16 pages)
08 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	(45 pages)
16 Apr 1998	353a	Location of register of members (non legible)	(1 page)
14 Apr 1998	88(3)	Particulars of contract relating to shares	(3 pages)
14 Apr 1998	88(2)P	Ad 11/12/97--------- £ si 3110692@1=3110692 £ ic 55166427/58277119	(2 pages)
14 Apr 1998	88(3)	Particulars of contract relating to shares	(3 pages)
14 Apr 1998	88(2)P	Ad 11/12/97--------- £ si 1797680@1=1797680 £ ic 53368747/55166427	(2 pages)
01 Apr 1998	88(2)R	Ad 11/12/97--------- £ si 1991628@1=1991628 £ ic 51377119/53368747	(2 pages)
20 Feb 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
16 Dec 1997	PROSP	Listing of particulars	(59 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
15 Dec 1997	288c	Director's particulars changed	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)