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ROYAL & SUN ALLIANCE INSURANCE LIMITED

Company number 00093792

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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)
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New director appointed
15 Jan 1999 288b Director resigned
08 Jan 1999 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
03 Sep 1998 AUD Auditor's resignation
03 Aug 1998 288a New director appointed
24 Jul 1998 288a New director appointed
24 Jul 1998 288b Director resigned
24 Jul 1998 288b Director resigned
24 Jul 1998 288b Director resigned
02 Jun 1998 288b Director resigned
21 May 1998 363a Return made up to 02/05/98; full list of members
21 May 1998 288c Director's particulars changed
06 May 1998 AA Full group accounts made up to 31 December 1997
21 Jan 1998 288b Director resigned
16 Dec 1997 288c Director's particulars changed
04 Nov 1997 287 Registered office changed on 04/11/97 from: 1 cornhill london EC3V 3QR
31 Oct 1997 CERTNM Company name changed royal insurance public LIMITED c ompany\certificate issued on 01/11/97
16 Oct 1997 395 Particulars of mortgage/charge
29 Sep 1997 88(2)R Ad 03/09/97--------- £ si 4@.25=1 £ ic 152270330/152270331
21 Jul 1997 AA Full group accounts made up to 31 December 1996
07 Jul 1997 363a Return made up to 02/05/97; full list of members
07 Jul 1997 363(190) Location of debenture register address changed
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22 Jun 1997 288b Director resigned