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CAVELL INSURANCE COMPANY LIMITED

Company number 00157661

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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)
25 Oct 1994	288	New director 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 DocumentNew director appointed
26 Jul 1994	363x	Return made up to 16/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/07/94; full list of members
31 May 1994	288	New director 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 DocumentNew director appointed
18 May 1994	288	New director 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 DocumentNew director appointed
10 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 May 1994	AA	Accounts made up to 31 December 1993	View PDF Accounts made up to 31 December 1993 - link opens in a new window - 21 pages (21 pages)
24 Mar 1994	288	New director 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 DocumentNew director appointed
22 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
22 Feb 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Jul 1993	AA	Accounts made up to 31 December 1992	View PDF Accounts made up to 31 December 1992 - link opens in a new window - 24 pages (24 pages)
21 Jul 1993	363x	Return made up to 16/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/07/93; full list of members
10 Jun 1993	88(2)R	Ad 25/05/93--------- £ si 25500000@1=25500000 £ ic 32250000/57750000	View PDF Ad 25/05/93--------- £ si 25500000@1=25500000 £ ic 32250000/57750000 - link opens in a new window - 2 pages (2 pages)
10 Jun 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jun 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jun 1993	123	£ nc 32250000/58000000 25/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 32250000/58000000 25/03/93
30 Dec 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 1992	AA	Accounts made up to 31 December 1991	View PDF Accounts made up to 31 December 1991 - link opens in a new window - 21 pages (21 pages)
31 Jul 1992	363x	Return made up to 16/07/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/07/92; no change of members
12 Jun 1992	CERTNM	Company name changed norwich winterthur reinsurance c orporation LIMITED\certificate issued on 15/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed norwich winterthur reinsurance c orporation LIMITED\certificate issued on 15/06/92
12 Jun 1992	CERTNM	Company name changed\certificate issued on 12/06/92	View PDF Company name changed\certificate issued on 12/06/92 - link opens in a new window - 2 pages (2 pages)
26 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
18 Feb 1992	288	New director 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 DocumentNew director appointed

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