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TRAVELERS INSURANCE COMPANY LIMITED

Company number 01034343

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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)
19 Jun 2001 AA Full accounts made up to 30 September 2000
21 Feb 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
19 Jan 2001 288a New director appointed
20 Dec 2000 288a New director appointed
13 Dec 2000 288b Director resigned
31 Oct 2000 288b Director resigned
10 Oct 2000 88(2)R Ad 27/09/00--------- £ si 45000000@1=45000000 £ ic 110822115/155822115
06 Jul 2000 363s Return made up to 08/06/00; full list of members
10 Apr 2000 AA Full accounts made up to 30 September 1999
20 Jun 1999 363s Return made up to 08/06/99; no change of members
20 Jun 1999 288c Secretary's particulars changed
20 Jun 1999 288a New director appointed
21 Apr 1999 AA Full accounts made up to 30 September 1998
10 Mar 1999 288a New director appointed
02 Sep 1998 288b Director resigned
15 Jul 1998 88(2)R Ad 06/07/98--------- £ si 2403629@1=2403629 £ ic 108418486/110822115
22 Jun 1998 363s Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1998 288a New secretary appointed
30 Apr 1998 288b Director resigned
15 Apr 1998 AA Full accounts made up to 30 September 1997
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 AUD Auditor's resignation
10 Jul 1997 363s Return made up to 08/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 1997 AA Full accounts made up to 30 September 1996