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MARSH MCLENNAN INDIA LIMITED

Company number 02240496

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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)
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
22 Apr 2000 363a Return made up to 31/03/00; full list of members
22 Apr 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Apr 2000 AA Full accounts made up to 31 December 1999
08 Dec 1999 88(2)R Ad 23/11/99--------- £ si 40000000@.1=4000000 £ ic 501146/4501146
08 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1999 123 £ nc 600000/4600000 23/11/99
02 Jun 1999 AUD Auditor's resignation
04 May 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members
31 Jan 1999 288c Director's particulars changed
05 Jan 1999 288c Director's particulars changed
16 Dec 1998 AUD Auditor's resignation
14 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 288b Director resigned
30 Apr 1998 363a Return made up to 31/03/98; no change of members
10 Nov 1997 288a New director appointed
05 Nov 1997 288b Director resigned
10 Sep 1997 AA Full accounts made up to 31 December 1996
20 May 1997 363a Return made up to 31/03/97; no change of members
27 Feb 1997 288b Director resigned
06 Dec 1996 288b Director resigned
28 Aug 1996 288 Director resigned