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YORKSHIRE INSURANCE COMPANY LIMITED

Company number 00098235

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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)
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2009 363a Return made up to 14/07/09; full list of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from st helen's 1 undershaft london EC3P 3DQ
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
08 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
15 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Apr 2008 AA Full accounts made up to 30 June 2007
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
26 Jul 2007 363a Return made up to 14/07/07; full list of members
14 May 2007 169 £ ic 4500000/668 13/04/07 £ sr 17997329@.25=4499332
19 Mar 2007 173 Declaration of shares redemption:auditor's report
19 Mar 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Mar 2007 AA Full accounts made up to 30 June 2006
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
09 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2006 MEM/ARTS Memorandum and Articles of Association
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 363a Return made up to 14/07/06; full list of members