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QBE EUROPEAN OPERATIONS PLC

Company number 02641728

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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)
21 Dec 1995 395 Particulars of mortgage/charge
25 Sep 1995 AA Full accounts made up to 30 June 1995
25 Sep 1995 363x Return made up to 26/08/95; full list of members
08 Sep 1995 123 Nc inc already adjusted 08/06/95
08 Sep 1995 88(2)R Ad 08/06/95--------- £ si 20500000@1=20500000 £ ic 22800000/43300000
08 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 New director appointed
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16 Sep 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
16 Sep 1994 363x Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
22 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
06 Feb 1994 88(2)R Ad 15/12/93--------- £ si 5000000@1=5000000 £ ic 17800000/22800000
16 Sep 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 Sep 1993 363s Return made up to 29/08/93; full list of members
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06 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1993 88(2)R Ad 22/12/92--------- £ si 2800000@1=2800000 £ ic 15000000/17800000
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1992 353 Location of register of members
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Request DocumentLocation of register of members
09 Oct 1992 SA Statement of affairs
09 Oct 1992 88(2)O Ad 26/03/92--------- £ si 14999998@1
01 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
01 Oct 1992 363s Return made up to 29/08/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/08/92; full list of members