GRESHAM INSURANCE COMPANY LIMITED

Company number 00110410

Date	Type	Description	View / Download
18 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Oct 1995	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 Document
18 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(82 pages)
18 Oct 1995	123	£ nc 1500000/40000000 19/09/95	(1 page)
04 Aug 1995	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 Document
04 Aug 1995	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 Document
21 Jul 1995	MISC	Amending cert company is private	(2 pages)
20 Jul 1995	CERTNM	Company name changed gresham fire and accident insura nce society LIMITED(the)\certificate issued on 20/07/95	(2 pages)
11 Jul 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
10 Jul 1995	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
22 Jun 1995	363x	Return made up to 30/05/95; no change of members 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	(182 pages)
15 Jul 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
23 Jun 1994	363x	Return made up to 30/05/94; full list of members	(8 pages)
13 Sep 1993	288	New secretary appointed	(4 pages)
13 Sep 1993	288	Secretary 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
21 Jun 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
16 Jun 1993	363x	Return made up to 30/05/93; no change of members	(6 pages)
20 Jul 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
23 Jun 1992	363x	Return made up to 30/05/92; change of members	(8 pages)
14 May 1992	288	Director's particulars changed	(2 pages)
30 Apr 1992	288	Director resigned	(4 pages)
30 Apr 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 Document
02 Sep 1991	88(2)R	Ad 22/08/91--------- £ si 1000000@1=1000000 £ ic 400000/1400000	(2 pages)
02 Sep 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)