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LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Company number 03232514

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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 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 288b Director resigned
30 Aug 2005 288b Director resigned
18 Aug 2005 363s Return made up to 26/07/05; full list of members
14 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
19 Apr 2005 AA Full accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 26/07/04; full list of members
22 Apr 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
25 Feb 2004 123 £ nc 1050000000/1200000000 30/01/04
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 88508680@1=88508680 £ ic 181399000/269907680
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 28656000@1=28656000 £ ic 152743000/181399000
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 11243000@1=11243000 £ ic 141500000/152743000
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 3500000@1=3500000 £ ic 138000000/141500000
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 288b Secretary resigned