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INDEPENDENT INSURANCE COMPANY LIMITED

Company number 00080623

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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)
12 Jan 1993 MEM/ARTS Memorandum and Articles of Association
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1993 88(2)R Ad 29/12/92--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
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Request DocumentAd 29/12/92--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jan 1993 123 £ nc 30000000/35000000 29/12/92
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Request Document£ nc 30000000/35000000 29/12/92
10 Jun 1992 88(2)R Ad 12/05/92--------- £ si 1000000@1
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Request DocumentAd 12/05/92--------- £ si 1000000@1
10 Jun 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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09 Jun 1992 88(2)R Ad 12/05/92--------- £ si 4000000@1
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Request DocumentAd 12/05/92--------- £ si 4000000@1
09 Jun 1992 AA Full accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 29/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/92; full list of members
16 Jun 1991 363b Return made up to 29/05/91; full list of members
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07 Jun 1991 AA Full accounts made up to 31 December 1990
02 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 288 Director resigned
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31 May 1991 288 New director appointed
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31 May 1991 288 New director appointed
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22 Apr 1991 88(2)R Ad 19/03/91--------- £ si 7500000@1=7500000 £ ic 12500000/20000000
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Request DocumentAd 19/03/91--------- £ si 7500000@1=7500000 £ ic 12500000/20000000
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 Aug 1990 288 Director resigned
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22 Jun 1990 AA Full accounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 29/05/90; full list of members
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23 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed