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METLIFE INSURANCE LIMITED

Company number 00199242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2002 AA Full accounts made up to 31 December 2001
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
10 Aug 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 363s Return made up to 22/07/01; full list of members
27 Feb 2001 288c Director's particulars changed
03 Nov 2000 88(2)R Ad 25/09/00--------- £ si 1600000@1=1600000 £ ic 400000/2000000
16 Oct 2000 123 Nc inc already adjusted 25/09/00
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Oct 2000 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.
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16 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 363s Return made up to 22/07/00; full list of members
04 Aug 2000 AA Full accounts made up to 31 December 1999
15 Apr 2000 288a New secretary appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288a New director appointed
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Director resigned
15 Apr 2000 288b Secretary resigned
12 Aug 1999 287 Registered office changed on 12/08/99 from: associates house, 15 bath road, slough berkshire, SL1 3US
12 Aug 1999 363s Return made up to 22/07/99; no change of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jul 1998 363s Return made up to 22/07/98; full list of members
  • 363(288) ‐ Director's particulars changed