THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Company number 00038706

Date	Type	Description	View / Download
30 Dec 1998	OC425	Scheme of arrangement - amalgamation	(158 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
04 Jun 1998	363a	Return made up to 02/06/98; full list of members	(8 pages)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 1998	MAR	Re-registration of Memorandum and Articles	(30 pages)
30 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1998	AA	Full accounts made up to 31 December 1996	(20 pages)
07 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	363s	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
17 Sep 1997	363b	Return made up to 02/06/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1997	363b	Return made up to 02/06/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(3 pages)
20 Mar 1997	288a	New director appointed	(3 pages)
18 Nov 1996	288a	New director appointed	(3 pages)

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