LONDON & LEITH INSURANCE COMPANY PLC

Company number 00586792

Date	Type	Description	View / Download
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(30 pages)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New director appointed	(3 pages)
18 Oct 2004	363a	Return made up to 09/10/04; no change of members	(6 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
30 Jul 2004	288c	Secretary's particulars changed	(1 page)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Oct 2003	363a	Return made up to 09/10/03; full list of members	(6 pages)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
15 Oct 2002	363a	Return made up to 09/10/02; full list of members	(6 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB	(1 page)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
15 Oct 2001	363a	Return made up to 09/10/01; no change of members	(6 pages)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association WRES01 ‐ Written resolution of Memorandum of Association 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
07 Nov 2000	363a	Return made up to 09/10/00; full list of members	(6 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Nov 1999	288c	Director's particulars changed	(1 page)
08 Nov 1999	363a	Return made up to 09/10/99; no change of members	(6 pages)