HARBOUR ASSURANCE COMPANY (UK) LIMITED

Company number 01425144

Date	Type	Description	View / Download
09 Mar 1998	AA	Full accounts made up to 31 October 1997	(18 pages)
09 Mar 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
09 Mar 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
09 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
09 Dec 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued 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
09 Dec 1997	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
08 Dec 1997	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(3 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: 18-22 hand court-basement london WC1V 6JF	(1 page)
28 Feb 1997	AA	Full accounts made up to 31 October 1996	(20 pages)
28 Feb 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
28 Feb 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Feb 1997	363(287)	Registered office changed on 28/02/97 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 Feb 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
20 Feb 1996	363s	Return made up to 27/02/96; full list of members	(6 pages)
23 Aug 1995	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
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Aug 1995	122	Conve 17/08/95	(1 page)
15 Feb 1995	AA	Full accounts made up to 31 October 1994	(13 pages)
15 Feb 1995	363s	Return made up to 27/02/95; no change 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 Document
15 Feb 1995	363(288)	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
29 Mar 1994	287	Registered office changed on 29/03/94 from: 19 bevis marks london EC3A 7JB 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
28 Feb 1994	363s	Return made up to 27/02/94; no change 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 Document
21 Feb 1994	AA	Full accounts made up to 31 October 1993	(17 pages)
23 Mar 1993	155(6)a	Declaration of assistance for shares acquisition 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