LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Company number 00924430

Date	Type	Description	View / Download
01 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
27 Jul 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
25 Jul 1997	288b	Director resigned	(1 page)
16 Apr 1997	363s	Return made up to 14/03/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 1997	288a	New director appointed	(2 pages)
15 Oct 1996	288b	Director resigned	(1 page)
22 Jul 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
05 Jul 1996	288	Director resigned	(1 page)
26 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	363s	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
31 Jan 1996	288	New director appointed	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
13 Jul 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
21 Mar 1995	363s	Return made up to 14/03/95; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
29 Jan 1995	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 Jul 1994	AA	Full accounts made up to 31 December 1993	(34 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
07 Jun 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 Document
15 Apr 1994	363s	Return made up to 14/03/94; 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
15 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1994	88(2)R	Ad 20/12/93--------- £ si 30000000@1=30000000 £ ic 120000000/150000000	(2 pages)
12 Jan 1994	123	Nc inc already adjusted 20/12/93 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
12 Jan 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Nov 1993	395	Particulars of mortgage/charge	(7 pages)
08 Nov 1993	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