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NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

Company number 00000599

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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)
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Sep 1994 288 New director appointed
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12 Jul 1994 288 Director resigned
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24 May 1994 AA Full accounts made up to 31 December 1993
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10 May 1994 363x Return made up to 01/05/94; full list of members
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05 Sep 1993 288 Director's particulars changed
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31 Aug 1993 288 Director's particulars changed
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06 Jul 1993 288 Director's particulars changed
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26 May 1993 AA Full accounts made up to 31 December 1992
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21 May 1993 363x Return made up to 01/05/93; full list of members
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14 May 1992 363x Return made up to 01/05/92; full list of members
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19 Mar 1992 AA Full accounts made up to 31 December 1991
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01 Jun 1991 363x Return made up to 01/05/91; full list of members
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03 May 1991 AA Full accounts made up to 31 December 1990
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05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Dec 1990 288 Director's particulars changed
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07 Jun 1990 363 Return made up to 01/05/90; full list of members
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23 May 1990 AA Full accounts made up to 31 December 1989
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12 Jun 1989 288 Director resigned;new director appointed
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08 Jun 1989 AA Full accounts made up to 31 December 1988
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08 Jun 1989 363 Return made up to 19/05/89; full list of members
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21 Mar 1989 288 Director resigned
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20 Jun 1988 AA Full accounts made up to 31 December 1987
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20 Jun 1988 363 Return made up to 20/05/88; full list of members
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12 May 1988 288 Director resigned
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Request DocumentDirector resigned