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TOKIO MARINE KILN INSURANCE LIMITED

Company number 00989421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2006 363s Return made up to 13/06/06; full list of members
17 May 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 288a New director appointed
15 Sep 2005 288b Director resigned
29 Jul 2005 288b Director resigned
25 Jul 2005 363s Return made up to 13/06/05; full list of members
10 Jun 2005 288b Secretary resigned
27 May 2005 AA Group of companies' accounts made up to 31 December 2004
10 May 2005 288a New secretary appointed
16 Nov 2004 288c Director's particulars changed
20 Oct 2004 288a New director appointed
20 Oct 2004 288b Director resigned
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 288a New director appointed
22 Jul 2004 363s Return made up to 13/06/04; full list of members
22 Jul 2004 288b Director resigned
06 Jul 2004 288b Director resigned
09 Jun 2004 288b Director resigned
11 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jan 2004 288a New director appointed
18 Nov 2003 288c Director's particulars changed
18 Nov 2003 288c Director's particulars changed
18 Nov 2003 288c Director's particulars changed
18 Nov 2003 288c Director's particulars changed
18 Nov 2003 288c Secretary's particulars changed