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QBE EUROPEAN OPERATIONS PLC

Company number 02641728

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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)
22 May 2002 88(2)O Ad 27/11/01--------- £ si 94435000@1
26 Feb 2002 AA Interim accounts made up to 31 December 2001
09 Jan 2002 288c Director's particulars changed
28 Dec 2001 395 Particulars of mortgage/charge
27 Dec 2001 88(2)R Ad 27/11/01--------- £ si 94435000@1=94435000 £ ic 118300000/212735000
27 Dec 2001 123 Nc inc already adjusted 27/11/01
27 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 128(4) Notice of assignment of name or new name to shares
27 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
23 Aug 2001 88(2)R Ad 15/08/01--------- £ si 15000000@1=15000000 £ ic 103300000/118300000
23 Aug 2001 123 Nc inc already adjusted 15/08/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 363a Return made up to 30/06/01; full list of members
20 Jul 2001 CERTNM Company name changed qbe international holdings (uk) PUBLIC LIMITED COMPANY\certificate issued on 20/07/01
17 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
04 Jul 2001 AA Group of companies' accounts made up to 31 December 2000