SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

Date	Type	Description	View / Download
13 Sep 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288b	Director resigned	(1 page)
06 Sep 2005	363s	Return made up to 20/08/05; full list of members	(10 pages)
30 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(35 pages)
22 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
16 Nov 2004	88(2)R	Ad 10/11/04--------- £ si 2000000@10=20000000 £ ic 108700000/128700000	(2 pages)
16 Nov 2004	123	Nc inc already adjusted 01/11/04	(2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2004	288a	New director appointed	(2 pages)
27 Aug 2004	363s	Return made up to 20/08/04; full list of members	(9 pages)
19 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(35 pages)
10 May 2004	288c	Director's particulars changed	(1 page)
08 May 2004	288b	Director resigned	(1 page)
19 Apr 2004	288a	New director appointed	(2 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
31 Aug 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Aug 2003	288c	Director's particulars changed	(1 page)
08 Aug 2003	288c	Director's particulars changed	(1 page)