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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)
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
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
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
16 Jun 1994 363x Return made up to 08/06/94; full list of members
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Request DocumentReturn made up to 08/06/94; full list of members
13 Apr 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
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Mar 1994 88(2)R Ad 14/03/94--------- £ si 8000000@1=8000000 £ ic 60418486/68418486
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Request DocumentAd 14/03/94--------- £ si 8000000@1=8000000 £ ic 60418486/68418486
30 Jun 1993 88(2)R Ad 24/06/93--------- £ si 11000000@1=11000000 £ ic 49418486/60418486
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 24/06/93--------- £ si 11000000@1=11000000 £ ic 49418486/60418486
30 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1993 123 £ nc 50000000/100000000 23/06/93
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Request Document£ nc 50000000/100000000 23/06/93
17 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Jun 1993 363x Return made up to 08/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/93; full list of members
24 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1993 88(2)R Ad 19/02/93--------- £ si 15000000@1=15000000 £ ic 34418486/49418486
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 19/02/93--------- £ si 15000000@1=15000000 £ ic 34418486/49418486
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 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 DocumentNew director appointed
14 Feb 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 DocumentNew director appointed
14 Feb 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 DocumentNew director appointed
14 Feb 1993 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
14 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Sep 1992 CERTNM Company name changed st. Katherine insurance company LIMITED\certificate issued on 01/10/92