WHITEHALL INSURANCE SERVICES LIMITED

Company number 00161263

Date	Type	Description	View / Download
02 Sep 2008	288a	Director appointed richard colin watson	(1 page)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
17 Jun 2008	CERTNM	Company name changed whitehall insurance company,LIMITED\certificate issued on 20/06/08	(2 pages)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2008	88(2)	Ad 25/04/08-25/04/08\gbp si 100000@1=100000\gbp ic 100000/200000\	(2 pages)
29 Apr 2008	123	Gbp nc 100000/300000\25/04/08	(2 pages)
11 Apr 2008	288a	Director appointed viscount charles william harley hay dupplin	(2 pages)
09 Apr 2008	288a	Director appointed stuart john bridges	(2 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
05 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
08 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Business matters 25/10/06	(1 page)
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
30 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
31 Mar 2006	288a	New secretary appointed	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
31 May 2005	363s	Return made up to 01/05/05; full list of members	(2 pages)
26 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
03 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
01 Jun 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
03 Jun 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
11 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)