LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED

Company number 00150643

Date	Type	Description	View / Download
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
18 Dec 2009	CH01	Director's details changed for Michael Harris on 12 December 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Denise Patricia Cockrem on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Ian Adam Craston on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Paul Lewis Miles on 12 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Julia Caroline Possener on 12 October 2009	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Denise Patricia Cockrem on 12 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michael Harris on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark George Culmer on 1 October 2009	(2 pages)
28 Sep 2009	363a	Return made up to 25/09/09; full list of members	(5 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
23 Oct 2008	288c	Director's change of particulars / paul miles / 30/06/2008	(1 page)
08 Oct 2008	288c	Director's change of particulars / robert clayton / 28/08/2008	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 Jun 2008	288a	Director appointed paul lewis miles	(1 page)
08 Apr 2008	288a	Secretary appointed julia caroline possener	(1 page)
08 Apr 2008	288b	Appointment terminated secretary luke thomas	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
26 Sep 2007	288b	Director resigned	(1 page)