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LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

Company number 00150643

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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)
01 Nov 2004 288b Director resigned
18 Oct 2004 363a Return made up to 30/09/04; full list of members
06 Oct 2004 353 Location of register of members
20 Aug 2004 288a New director appointed
12 Aug 2004 288b Director resigned
11 May 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 88(2)R Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 300000/2300000
22 Jan 2004 123 Nc inc already adjusted 16/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 363a Return made up to 30/09/03; full list of members
24 Oct 2003 288a New director appointed
03 May 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2003 AUD Auditor's resignation
10 Jan 2003 288b Director resigned
30 Dec 2002 288a New director appointed
04 Aug 2002 288b Secretary resigned
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288a New secretary appointed
13 May 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363a Return made up to 31/03/02; full list of members
18 Apr 2002 288b Director resigned
26 Nov 2001 288a New director appointed
14 May 2001 363a Return made up to 01/05/01; full list of members