THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED

Company number 00038706

Date	Type	Description	View / Download
09 Jul 1996	288	New director appointed	(2 pages)
08 May 1996	288	Secretary resigned	(1 page)
21 Mar 1996	AA	Full accounts made up to 31 December 1994	(21 pages)
21 Mar 1996	AA	Full accounts made up to 31 December 1993	(23 pages)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
13 Sep 1995	288	New director appointed	(2 pages)
24 Aug 1995	288	Director's particulars changed	(2 pages)
06 Jan 1995	287	Registered office changed on 06/01/95 from: 56-59 fenchurch street 5TH floor london EC3M 4AD 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(235 pages)
05 Dec 1994	MISC	Appt of prov liq 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
21 Jul 1994	244	Delivery ext'd 3 mth 31/12/93 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
08 Jun 1994	363s	Return made up to 02/06/94; full list of members	(5 pages)
02 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
18 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
26 Jan 1994	287	Registered office changed on 26/01/94 from: orion house bouverie road west folkestone kent CT20 2RW 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
15 Jan 1994	288	Director resigned;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 Document
19 Dec 1993	363b	Return made up to 14/06/93; full list of members; amend	(5 pages)
28 Oct 1993	288	Director's particulars changed 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
17 Sep 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
06 Jul 1993	363s	Return made up to 14/06/93; full list of members 363(288) ‐ Secretary's particulars changed 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
06 Jul 1993	288	Secretary resigned;new secretary 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 Document
07 Apr 1993	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 Document
26 Jan 1993	288	Secretary resigned;new secretary 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 Document
30 Jul 1992	AA	Full accounts made up to 31 December 1991 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