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ROYAL INSURANCE HOLDINGS LIMITED

Company number 02221960

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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)
24 Feb 2003 AUD Auditor's resignation
23 Sep 2002 288b Director resigned
17 Aug 2002 288b Secretary resigned
01 Aug 2002 AA Full accounts made up to 31 December 2001
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288b Secretary resigned
25 Apr 2002 363a Return made up to 31/03/02; full list of members
08 Nov 2001 88(3) Particulars of contract relating to shares
08 Nov 2001 88(2)R Ad 21/09/01--------- £ si 10000@.25=2500 £ ic 172700537/172703037
01 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2001 288b Director resigned
25 May 2001 363a Return made up to 03/05/01; full list of members
04 May 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 353 Location of register of members
13 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed
22 May 2000 363a Return made up to 03/05/00; full list of members
19 May 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288b Secretary resigned
02 Dec 1999 288a New director appointed
01 Dec 1999 288b Secretary resigned