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TRAVELERS INSURANCE COMPANY LIMITED

Company number 01034343

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Company Results (links open in a new window)
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)
06 Feb 1997 88(2)R Ad 30/01/97--------- £ si 8000000@1=8000000 £ ic 100418486/108418486
View PDF Ad 30/01/97--------- £ si 8000000@1=8000000 £ ic 100418486/108418486 - link opens in a new window - 2 pages (2 pages)
20 Oct 1996 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
View PDF Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
03 Oct 1996 88(2)R Ad 20/09/96--------- £ si 12000000@1=12000000 £ ic 88418486/100418486
View PDF Ad 20/09/96--------- £ si 12000000@1=12000000 £ ic 88418486/100418486 - link opens in a new window - 2 pages (2 pages)
03 Oct 1996 123 £ nc 100000000/200000000 20/09/96
View PDF £ nc 100000000/200000000 20/09/96 - link opens in a new window - 1 page (1 page)
26 Sep 1996 288 Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 1996 288 Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 1996 363x Return made up to 08/06/96; change of members
View PDF Return made up to 08/06/96; change of members - link opens in a new window - 11 pages (11 pages)
29 Jul 1996 288 Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 May 1996 AA Full accounts made up to 30 September 1995
View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 20 pages (20 pages)
20 Feb 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 1996 288 New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
View PDF Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
05 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
View PDF Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
16 Aug 1995 88(2)R Ad 28/07/95--------- £ si 15000000@1=15000000 £ ic 73418486/88418486
View PDF Ad 28/07/95--------- £ si 15000000@1=15000000 £ ic 73418486/88418486 - link opens in a new window - 4 pages (4 pages)
20 Jul 1995 AA Full accounts made up to 30 September 1994
View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 19 pages (19 pages)
12 Jul 1995 363x Return made up to 08/06/95; full list of members
View PDF Return made up to 08/06/95; full list of members - link opens in a new window - 22 pages (22 pages)
25 Apr 1995 288 New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Apr 1995 288 New director appointed
View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Mar 1995 288 Director resigned
View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 147 pages (147 pages)
06 Oct 1994 88(2)R Ad 30/09/94--------- £ si 5000000@1=5000000 £ ic 68418486/73418486
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 5000000@1=5000000 £ ic 68418486/73418486
15 Aug 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 DocumentDirector resigned
02 Aug 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 DocumentNew director appointed