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BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED

Company number 00003671

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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 Mar 1993 AA Full accounts made up to 31 December 1992
12 Jan 1993 88(2)R Ad 31/12/92--------- £ si 83333@20=1666660 £ ic 7700000/9366660
17 Nov 1992 288 Director's particulars changed
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15 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jul 1992 88(2)R Ad 30/06/92--------- £ si 50000@20=1000000 £ ic 6700000/7700000
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Request DocumentAd 30/06/92--------- £ si 50000@20=1000000 £ ic 6700000/7700000
19 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1992 363x Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
13 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jan 1992 88(2)R Ad 31/12/91--------- £ si 26800@20=536000 £ ic 67000/603000
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Request DocumentAd 31/12/91--------- £ si 26800@20=536000 £ ic 67000/603000
19 Jan 1992 MEM/ARTS Memorandum and Articles of Association
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1992 123 £ nc 1340000/40000000 24/12/91
20 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Nov 1991 288 Director's particulars changed
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23 May 1991 363x Return made up to 26/04/91; change of members
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29 Apr 1991 287 Registered office changed on 29/04/91 from: new hall place old hall street liverpool L69 3EN
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Request DocumentRegistered office changed on 29/04/91 from: new hall place old hall street liverpool L69 3EN
04 Apr 1991 AA Full accounts made up to 31 December 1990
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15 Feb 1991 288 New director appointed
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07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1991 288 New director appointed
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23 Jan 1991 288 New director appointed
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22 Jan 1991 288 New secretary appointed
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15 Jan 1991 288 Director resigned
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15 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned