EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)

Company number 00294940

Date	Type	Description	View / Download
29 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
29 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
29 Apr 1998	123	£ nc 2750000/4000000 16/03/98	(1 page)
02 Jul 1997	363s	Return made up to 26/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Dec 1996	AA	Full accounts made up to 31 May 1996	(17 pages)
20 Sep 1996	288	Secretary resigned	(2 pages)
20 Sep 1996	288	New secretary appointed	(1 page)
20 Sep 1996	363s	Return made up to 26/06/96; full list of members	(6 pages)
03 Jan 1996	225(1)	Accounting reference date extended from 31/12 to 31/05	(1 page)
13 Jul 1995	AA	Full group accounts made up to 31 December 1994 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
11 Jul 1995	363s	Return made up to 26/06/95; no change of members	(24 pages)
09 Jan 1995	AA	Full group accounts made up to 31 December 1993 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(103 pages)
28 Jun 1994	363s	Return made up to 26/06/94; no change of members 363(288) ‐ Director's particulars changed 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
26 Oct 1993	AA	Full group accounts made up to 31 December 1992 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
16 Jun 1993	363s	Return made up to 26/06/93; full list of members 363(288) ‐ Director's particulars changed 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
19 Nov 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 Document
19 Nov 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 Document
21 Oct 1992	AA	Full group accounts made up to 31 December 1991 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
18 Jun 1992	363s	Return made up to 26/06/92; no change of members 363(288) ‐ Director's particulars changed 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
04 Jul 1991	AA	Full group accounts made up to 31 December 1990 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
04 Jul 1991	363b	Return made up to 26/06/91; 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 Document
12 Dec 1990	287	Registered office changed on 12/12/90 from: P.o box 100 thorpe underwood hall ouseburn york. YO5 9SZ 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