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BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED

Company number 00204185

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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)
18 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1992 88(2)R Ad 08/05/92--------- £ si 1500000@1=1500000 £ ic 5100000/6600000
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Request DocumentAd 08/05/92--------- £ si 1500000@1=1500000 £ ic 5100000/6600000
18 May 1992 123 £ nc 6000000/7500000 05/04/92
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Request Document£ nc 6000000/7500000 05/04/92
06 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1991 288 Director resigned;new director appointed
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31 Jul 1991 363b Return made up to 13/07/91; change of members
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Request DocumentReturn made up to 13/07/91; change of members
31 Jul 1991 363(287) Registered office changed on 31/07/91
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Request DocumentRegistered office changed on 31/07/91
24 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 88(2)R Ad 11/10/90--------- £ si 200000@1=200000 £ ic 3100000/3300000
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Request DocumentAd 11/10/90--------- £ si 200000@1=200000 £ ic 3100000/3300000
15 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Oct 1990 123 £ nc 3100000/6000000 08/10/90
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Request Document£ nc 3100000/6000000 08/10/90
23 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Aug 1990 363 Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
22 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1988 395 Particulars of mortgage/charge
04 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Oct 1988 363 Return made up to 05/08/88; full list 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 DocumentReturn made up to 05/08/88; full list of members