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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)
09 Jul 1997 AA Full accounts made up to 31 December 1996
18 Jun 1997 288b Secretary resigned
02 Jun 1997 363a Return made up to 01/05/97; full list of members
08 May 1997 288a New secretary appointed
03 Jun 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363a Return made up to 01/05/96; full list of members
11 May 1995 AA Full accounts made up to 31 December 1994
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04 May 1995 363x Return made up to 01/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1994 288 New director appointed
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13 Jul 1994 288 Director resigned
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23 May 1994 AA Full accounts made up to 31 December 1993
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10 May 1994 363x Return made up to 01/05/94; full list of members
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05 Sep 1993 288 Director's particulars changed
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01 Sep 1993 288 Director's particulars changed
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22 Jul 1993 288 Director's particulars changed
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26 May 1993 AA Full accounts made up to 31 December 1992
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21 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
14 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
18 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
02 May 1991 AA Full accounts made up to 31 December 1990
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04 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed