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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)
07 Sep 1992 88(2)P Ad 26/03/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/92--------- £ si 14999998@1=14999998 £ ic 2/15000000
10 Mar 1992 MEM/ARTS Memorandum and Articles of Association
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 123 Nc inc already adjusted 05/12/91
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Feb 1992 CERTNM Company name changed minmar (175) LIMITED\certificate issued on 27/02/92
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Feb 1992 287 Registered office changed on 07/02/92 from: 51 eastcheap london EC3M 1JP
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Request DocumentRegistered office changed on 07/02/92 from: 51 eastcheap london EC3M 1JP
07 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Aug 1991 NEWINC Incorporation