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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)
07 Sep 1998 287 Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP
13 Jul 1998 88(2)R Ad 25/06/98--------- us$ si 59629@1=59629 us$ ic 16730000/16789629
08 Apr 1998 88(3) Particulars of contract relating to shares
08 Apr 1998 88(2)P Ad 03/11/97--------- us$ si 16730000@1=16730000 us$ ic 0/16730000
06 Apr 1998 288b Director resigned
25 Mar 1998 288b Director resigned
21 Jan 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
21 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jan 1998 123 Us$ nc 0/20000000 03/11/97
21 Jan 1998 122 £ nc 15000000/2 03/11/97
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
17 Nov 1997 288a New director appointed
07 Nov 1997 363a Return made up to 24/10/97; full list of members
15 Oct 1997 288c Director's particulars changed
04 Sep 1997 288a New director appointed
04 Sep 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97