MOORGATE INSURANCE COMPANY LIMITED

Company number 00147862

Date	Type	Description	View / Download
05 Jan 2009	288b	Appointment terminated director ian watson	(1 page)
05 Jan 2009	288b	Appointment terminated director neil birnie	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
20 Jun 2008	288c	Director's change of particulars / malcolm mckenzie / 20/08/2007	(2 pages)
20 Jun 2008	288c	Director's change of particulars / mikko sinko / 01/01/2008	(2 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Aug 2007	AUD	Auditor's resignation	(1 page)
21 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Aug 2006	288a	New director appointed	(1 page)
17 Aug 2006	288a	New director appointed	(1 page)
06 Jul 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
06 Jul 2006	288a	New director appointed	(1 page)
06 Jul 2006	288a	New director appointed	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	288b	Director resigned	(1 page)
10 Nov 2005	169	£ ic 10000000/2500000 26/10/05 £ sr 7500000@1=7500000	(2 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
28 Sep 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Jul 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY	(1 page)
24 Jan 2005	AUD	Auditor's resignation	(1 page)