NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

Company number SC011476

Date	Type	Description	View / Download
16 Apr 2008	288b	Appointment Terminated Director andrew moss	(1 page)
25 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
03 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
23 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(1 page)
03 Nov 2006	169	£ ic 4500000/10000 06/10/06 £ sr 4490000@1=4490000	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
05 Sep 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
07 Aug 2006	AA	Accounts made up to 30 June 2006	(2 pages)
04 Jul 2006	288b	Director resigned	(1 page)
26 Apr 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
22 Mar 2006	363a	Return made up to 13/03/06; full list of members	(3 pages)
23 Feb 2006	288c	Director's particulars changed	(1 page)
09 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 81 george street edinburgh EH2 3ES	(1 page)
21 Mar 2005	363s	Return made up to 13/03/05; full list of members	(3 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
29 Jul 2004	288a	New director appointed	(1 page)
09 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
13 Apr 2004	363s	Return made up to 19/03/04; full list of members	(3 pages)
07 Apr 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)