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GULF INSURANCE HOLDINGS UK LIMITED

Company number 03270999

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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)
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 123 Us$ nc 69000000/90000000 31/12/04
31 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 24/10/04; full list of members
23 Aug 2004 288c Director's particulars changed
26 Nov 2003 88(2)R Ad 24/09/03--------- us$ si 5564212@1
26 Nov 2003 363s Return made up to 24/10/03; full list of members
10 Nov 2003 288a New director appointed
10 Nov 2003 88(2)R Ad 24/09/03--------- us$ si 5564212@1=5564212 us$ ic 19089629/24653841
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
26 Sep 2003 288b Director resigned
16 Apr 2003 88(2)R Ad 26/07/02--------- us$ si 42746881@1
16 Apr 2003 123 Nc inc already adjusted 26/07/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed
31 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned