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LIVERPOOL & LONDON P & I MANAGEMENT LIMITED

Company number 01618247

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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)
08 Dec 1999 363s Return made up to 03/12/99; full list of members
08 Dec 1999 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 DocumentDirector's particulars changed
22 Dec 1998 363s Return made up to 14/12/98; full list of members
22 Dec 1998 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 DocumentDirector's particulars changed
21 Sep 1998 AA Full accounts made up to 20 February 1998
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
27 May 1998 288b Director resigned
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Director resigned
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288a New director appointed
11 Dec 1997 363s Return made up to 14/12/97; full list of members
11 Dec 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 DocumentSecretary's particulars changed;director's particulars changed
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1997 288a New director appointed
03 Nov 1997 288a New director appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
07 Oct 1997 AA Full accounts made up to 20 February 1997
13 Dec 1996 363s Return made up to 14/12/96; no change of members
17 Sep 1996 AA Full accounts made up to 20 February 1996
21 Dec 1995 363s Return made up to 14/12/95; full list of members