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NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED

Company number SC011476

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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)
29 May 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
23 Dec 1991 122 Conve 16/12/91
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Request DocumentConve 16/12/91
17 Dec 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
28 Jul 1991 AA Full accounts made up to 31 December 1990
08 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1991 363a Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
30 Apr 1990 AA Full accounts made up to 31 December 1989
25 Aug 1989 AA Full accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
21 Sep 1988 MISC Insurance accs 311287
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Request DocumentInsurance accs 311287
21 Sep 1988 MISC Schedules 1,2 and 6
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Request DocumentSchedules 1,2 and 6
29 Jun 1988 AA Full accounts made up to 31 December 1987
26 May 1988 363 Return made up to 12/04/88; full list of members
30 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1987 AA Accounts made up to 31 December 1986
20 Oct 1987 MISC Schedules 1-6 for 311286
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Request DocumentSchedules 1-6 for 311286
20 Oct 1987 AA Full accounts made up to 31 December 1986
14 Apr 1987 363 Return made up to 17/03/87; full list of members
11 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987