CAVELL INSURANCE COMPANY LIMITED

Company number 00157661

Date	Type	Description	View / Download
16 Mar 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Nov 2004	169	£ ic 57750000/37674000 29/09/04 £ sr 20076000@1=20076000	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase of shares 24/08/04
02 Sep 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
02 Sep 2004	173	Declaration of shares redemption:auditor's report	(5 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	288a	New secretary appointed	(1 page)
09 Aug 2004	363a	Return made up to 16/07/04; full list of members	(6 pages)
03 Aug 2004	AA	Accounts made up to 31 December 2003	(21 pages)
27 Apr 2004	363a	Return made up to 16/07/03; full list of members; amend	(7 pages)
20 Apr 2004	288b	Director resigned	(1 page)
21 Oct 2003	AA	Accounts made up to 31 December 2002	(23 pages)
31 Jul 2003	363a	Return made up to 16/07/03; full list of members	(8 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
20 Mar 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
31 Jan 2003	CERTNM	Company name changed nw reinsurance corporation limit ed\certificate issued on 31/01/03	(2 pages)

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