ANDREW WEIR INSURANCE COMPANY LIMITED

Company number 00359580

Date	Type	Description	View / Download
16 May 1999	363a	Return made up to 13/05/99; full list of members	(7 pages)
11 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/99	(1 page)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
02 Jun 1998	363a	Return made up to 13/05/98; full list of members	(8 pages)
19 May 1998	287	Registered office changed on 19/05/98 from: renslade house whitfield street gloucester gloucestershire GL1 1NA	(1 page)
07 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
03 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1997	363s	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
21 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(3 pages)
20 Mar 1997	288a	New director appointed	(3 pages)
12 Aug 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
10 Jul 1996	363s	Return made up to 13/05/96; no change of members	(4 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: dexter house 2 royal mint court london EC3N 4XX	(1 page)
03 Oct 1995	288	New secretary appointed	(2 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
12 Jun 1995	363s	Return made up to 13/05/95; full list of members	(5 pages)
03 May 1995	288	Director resigned	(2 pages)
21 Mar 1995	288	New director appointed	(2 pages)
19 Jul 1994	AA	Full accounts made up to 31 December 1993	(24 pages)
14 Jul 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 Document
18 May 1994	363s	Return made up to 13/05/94; no change of members	(4 pages)