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CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

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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)
06 May 1993 363s Return made up to 05/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/05/93; full list of members
06 May 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1993 288 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 DocumentNew director appointed
06 May 1993 288 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 DocumentNew director appointed
11 Aug 1992 88(2)R Ad 30/06/92--------- £ si 1249998@1=1249998 £ ic 4/1250002
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Request DocumentAd 30/06/92--------- £ si 1249998@1=1249998 £ ic 4/1250002
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1992 88(2)R Ad 08/05/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 08/05/92--------- £ si 2@1=2 £ ic 2/4
27 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 May 1992 288 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 DocumentNew director appointed
13 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 May 1992 NEWINC Incorporation