RIVER THAMES INSURANCE COMPANY LIMITED

Company number 00462838

Date	Type	Description	View / Download
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2002	288a	New secretary appointed	(2 pages)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: sackville house 143-149 fenchurch street london EC3M 6BN	(1 page)
29 Oct 2001	288b	Director resigned	(1 page)
17 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2001	363a	Return made up to 07/06/01; full list of members	(7 pages)
11 Jul 2001	AA	Accounts made up to 31 December 2000	(22 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
21 Aug 2000	288c	Secretary's particulars changed	(1 page)
20 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2000	363a	Return made up to 07/06/00; full list of members	(8 pages)
19 Apr 2000	AA	Accounts made up to 31 December 1999	(21 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Jul 1999	363a	Return made up to 07/06/99; full list of members	(8 pages)
23 May 1999	AA	Accounts made up to 31 December 1998	(22 pages)