GREENWICH INSURANCE HOLDINGS LIMITED

Company number 03400222

Date	Type	Description	View / Download
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288b	Director resigned	(1 page)
27 Jan 2000	88(2)R	Ad 18/01/00--------- £ si 126000@.5=63000 £ ic 1378252/1441252	(5 pages)
29 Dec 1999	287	Registered office changed on 29/12/99 from: walbrook house 23 walbrook london EC4N 8BT	(1 page)
30 Sep 1999	PROSP	Prospectus	(4 pages)
27 Sep 1999	PROSP	Prospectus	(93 pages)
14 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
13 Jul 1999	363a	Return made up to 02/07/99; bulk list available separately	(22 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
15 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 294000@.5=147000 £ ic 1281252/1428252	(10 pages)
13 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1999	AUD	Auditor's resignation	(1 page)
14 Dec 1998	122	£ sr 100000@0.50 21/01/98	(1 page)
02 Dec 1998	88(2)R	Ad 12/06/98--------- £ si 530002@.5	(5 pages)
02 Dec 1998	88(2)R	Ad 22/01/98--------- £ si 682500@.5	(21 pages)
09 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 1250000@.5=625000 £ ic 656252/1281252	(2 pages)
09 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(103 pages)
09 Nov 1998	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 Document
09 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Nov 1998	122	£ nc 75675000/75625000 30/09/98	(1 page)
09 Nov 1998	123	£ nc 75050000/75675000 30/09/98	(1 page)