LIVERPOOL AND LONDON STEAMSHIP PROTECTION AND INDEMNITY ASSOCIATION LIMITED

Company number 00016036

Date	Type	Description	View / Download
05 Feb 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 20 February 2001	(19 pages)
02 Nov 2001	363s	Annual return made up to 16/10/01 363(288) ‐ Director's particulars changed	(4 pages)
05 Apr 2001	288b	Director resigned	(1 page)
09 Nov 2000	AA	Full group accounts made up to 20 February 2000	(20 pages)
09 Nov 2000	363s	Annual return made up to 16/10/00 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Director's particulars changed	(5 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 1ST floor royal liver building pier head liverpool L3 1HU	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
09 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
09 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Dec 1999	AA	Full group accounts made up to 20 February 1999	(27 pages)
10 Nov 1999	363s	Annual return made up to 16/10/99	(5 pages)
01 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Nov 1998	AA	Full group accounts made up to 20 February 1998	(24 pages)
13 Nov 1998	363s	Annual return made up to 16/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 May 1998	288b	Director resigned	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned	(1 page)