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NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)

Company number 00000599

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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)
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 AUD Auditor's resignation
30 Dec 2002 288a New director appointed
30 Dec 2002 288b Director resigned
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned
25 Apr 2002 363a Return made up to 31/03/02; full list of members
18 Apr 2002 288b Director resigned
12 Mar 2002 AA Full accounts made up to 31 December 2001
12 Jun 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363a Return made up to 01/05/01; full list of members
23 Feb 2001 353 Location of register of members
07 Dec 2000 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
13 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
17 Jul 2000 AA Full accounts made up to 31 December 1999
22 May 2000 363a Return made up to 01/05/00; full list of members
16 Dec 1999 288b Director resigned
30 Jul 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363a Return made up to 01/05/99; full list of members