THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
Company number 00038706
- Company Overview for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED (00038706)
- Filing history for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED (00038706)
- People for THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED (00038706)
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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 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 26 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 30 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 17 Jul 1992 | 363s |
Return made up to 14/06/92; change of members
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Request DocumentReturn made up to 14/06/92; change of members |
| 08 Jun 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 28 Jan 1992 | 88(2)R |
Ad 31/12/91--------- £ si 20000000@.25=5000000 £ ic 2000000/7000000
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Request DocumentAd 31/12/91--------- £ si 20000000@.25=5000000 £ ic 2000000/7000000 |
| 28 Jan 1992 | 123 |
Nc inc already adjusted 30/12/91
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Request DocumentNc inc already adjusted 30/12/91 |
| 28 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 11 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 24 Jul 1991 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
| 19 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
| 19 Jul 1991 | 363b |
Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members |
| 19 Feb 1991 | 395 | Particulars of mortgage/charge | |
| 03 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 19 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
| 19 Jun 1990 | 363 |
Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members |
| 12 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 23 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 19 Sep 1989 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 19 Sep 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
| 04 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
| 04 Jul 1989 | 363 |
Return made up to 16/06/89; full list of members
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Request DocumentReturn made up to 16/06/89; full list of members |
| 24 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 29 Sep 1988 | 395 | Particulars of mortgage/charge | |
| 04 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |