HSBC GENERAL INSURANCE SERVICES (UK) LIMITED

Company number 01798474

Date	Type	Description	View / Download
06 Nov 2001	288b	Director resigned	(1 page)
06 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	363a	Return made up to 20/02/01; no change of members	(6 pages)
08 Mar 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
31 Aug 2000	288b	Director resigned	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	288b	Director resigned	(1 page)
13 Mar 2000	363a	Return made up to 20/02/00; full list of members	(9 pages)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
14 Jan 2000	288c	Director's particulars changed	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
24 Sep 1999	CERTNM	Company name changed midland general LIMITED\certificate issued on 27/09/99	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288c	Director's particulars changed	(1 page)
09 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Mar 1999	363a	Return made up to 20/02/99; no change of members	(7 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288c	Director's particulars changed	(1 page)
24 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
10 Mar 1998	363a	Return made up to 20/02/98; no change of members	(7 pages)
18 Feb 1998	287	Registered office changed on 18/02/98 from: 27/32 poultry london EC2P 2BX	(1 page)