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GREENWICH INSURANCE HOLDINGS LIMITED

Company number 03400222

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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)
20 Mar 2001 88(2)R Ad 15/03/01--------- £ si 441250@.05=22062 £ ic 1689827/1711889
30 Jan 2001 88(2)R Ad 26/01/01--------- £ si 261200@.05=13060 £ ic 1676767/1689827
30 Jan 2001 88(2)R Ad 25/01/01--------- £ si 616250@.05=30812 £ ic 1645955/1676767
23 Jan 2001 88(2)R Ad 19/01/01--------- £ si 190101@.05=9505 £ ic 1636450/1645955
17 Jan 2001 88(2)R Ad 16/11/00-30/12/00 £ si 16550167@.05=827508 £ ic 808942/1636450
16 Jan 2001 88(2)R Ad 11/01/01--------- £ si 75000@.05=3750 £ ic 805192/808942
11 Jan 2001 288a New director appointed
10 Jan 2001 88(2)R Ad 29/12/00--------- £ si 167846@.05=8392 £ ic 796800/805192
09 Jan 2001 288b Director resigned
18 Dec 2000 88(2)R Ad 16/11/00-11/12/00 £ si 13579642@.05=678982 £ ic 117818/796800
09 Oct 2000 288a New director appointed
28 Sep 2000 122 S-div 07/08/00
26 Sep 2000 288c Secretary's particulars changed
14 Sep 2000 CERT16 Certificate of reduction of issued capital and share premium
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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14 Sep 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary 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.
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14 Sep 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
14 Sep 2000 OC138 Reduction of iss capital and minute (oc) £ ic 1803188/ 117818
02 Aug 2000 AA Full group accounts made up to 31 December 1999
14 Jul 2000 288b Director resigned
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
14 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jul 2000 363a Return made up to 02/07/00; full list of members
29 Jun 2000 MISC Amend 88-294000 x 50P 5/2-12/2/9
22 Jun 2000 88(2)R Ad 19/06/00--------- £ si 723872@.5=361936 £ ic 1441252/1803188