ROYAL INSURANCE HOLDINGS LIMITED

Company number 02221960

Date	Type	Description	View / Download
25 Nov 2004	CERT19	Certificate of reduction of share premium	(1 page)
25 Nov 2004	OC	Reduce share premium account	(2 pages)
11 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Premium acc reduced 28/10/04	(1 page)
11 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	353	Location of register of members	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
18 Aug 2004	AA	Interim accounts made up to 31 July 2004	(4 pages)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
26 May 2004	288a	New director appointed	(5 pages)
14 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04	(8 pages)
16 Mar 2004	AA	Interim accounts made up to 1 December 2003	(4 pages)
21 Nov 2003	88(2)R	Ad 10/11/03-13/11/03 £ si 3840000000@.25= 960000000 £ ic 172703037/1132703037	(2 pages)
13 Nov 2003	123	Nc inc already adjusted 06/11/03	(2 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Sep 2003	AA	Interim accounts made up to 29 August 2003	(4 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	288a	New director appointed	(4 pages)
09 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 May 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
17 Apr 2003	288b	Director resigned	(1 page)