GICL 2013 LIMITED

Company number 00995253

Date	Type	Description	View / Download
08 Jun 2000	325	Location of register of directors' interests	(1 page)
08 Jun 2000	287	Registered office changed on 08/06/00 from: lombard house 182 high street tonbridge kent TN9 1BY	(1 page)
08 Jun 2000	353	Location of register of members	(1 page)
01 Jun 2000	CERTNM	Company name changed lombard general insurance compan y LTD.\certificate issued on 01/06/00	(2 pages)
04 Apr 2000	MISC	Amending mem & arts	(13 pages)
04 Apr 2000	MISC	Amend res (re cap increase)	(1 page)
04 Apr 2000	MISC	Amend 123 allot date 15/12/99	(2 pages)
04 Apr 2000	MISC	Amend res and mem & arts	(1 page)
04 Apr 2000	MISC	Amending 123 allot date 24/09/99	(15 pages)
21 Mar 2000	288b	Director resigned	(1 page)
20 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 2000	123	£ nc 110000000/135000000 15/12/99	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	88(2)R	Ad 20/12/99--------- £ si 15000000@1=15000000 £ ic 61326355/76326355	(2 pages)
24 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Nov 1999	288b	Director resigned	(1 page)
12 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 15000000@1=15000000 £ ic 46326355/61326355	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
12 Oct 1999	123	£ nc 55000000/110000000 24/09/99	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)