GREENWICH INSURANCE HOLDINGS LIMITED

Company number 03400222

Date	Type	Description	View / Download
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Sep 1998	PROSP	Prospectus	(7 pages)
08 Jul 1998	363a	Return made up to 02/07/98; full list of members	(49 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Jun 1998	PROSP	Prospectus	(83 pages)
16 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 31/12/97	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 19 eastcheap london EC3M 1BU	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	288a	New director appointed	(2 pages)
24 Jul 1997	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.	Request Document
24 Jul 1997	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
23 Jul 1997	PROSP	Listing of particulars 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
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(3 pages)
10 Jul 1997	288a	New director appointed	(3 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
08 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Jul 1997	88(2)R	Ad 04/07/97--------- £ si 100000@.5=50000 £ ic 2/50002	(2 pages)
08 Jul 1997	123	Nc inc already adjusted 04/07/97	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special 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.	Request Document
08 Jul 1997	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
08 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
08 Jul 1997	117	Application to commence business	(2 pages)