LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

Company number 00150643

Date	Type	Description	View / Download
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Feb 2001	353	Location of register of members	(1 page)
07 Dec 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
22 May 2000	363a	Return made up to 01/05/00; full list of members	(6 pages)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
12 Jan 2000	288b	Director resigned	(1 page)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
13 May 1999	363a	Return made up to 01/05/99; full list of members	(12 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB	(1 page)
18 Jan 1999	288a	New director appointed	(4 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288b	Director resigned	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(4 pages)
11 May 1998	363a	Return made up to 01/05/98; full list of members	(6 pages)
11 May 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288b	Director resigned	(1 page)
23 Mar 1998	288a	New director appointed	(2 pages)
09 Jan 1998	288c	Director's particulars changed	(1 page)