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SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED

Company number 00013855

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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)
28 May 1993 363x Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
18 May 1993 288 Director resigned
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18 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1993 AA Full accounts made up to 31 December 1992
05 Jan 1993 88(2)R Ad 22/12/92--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
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Request DocumentAd 22/12/92--------- £ si 10000000@1=10000000 £ ic 20000000/30000000
05 Jan 1993 123 Nc inc already adjusted 22/12/92
05 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 AA Full accounts made up to 31 December 1991
18 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1991 363x 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
06 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1991 MEM/ARTS Memorandum and Articles of Association