ENGLISH & AMERICAN INSURANCE COMPANY LIMITED

Company number 00240656

Date	Type	Description	View / Download
14 Mar 2000	287	Registered office changed on 14/03/00 from: english and american house bruton way gloucester GL1 1DA	(1 page)
14 Mar 2000	353	Location of register of members	(1 page)
16 Jul 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
14 May 1999	363s	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
30 Mar 1998	363a	Return made up to 13/03/98; full list of members	(6 pages)
11 Jan 1998	AA	Full accounts made up to 31 December 1996	(22 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
04 Jun 1997	363a	Return made up to 13/03/97; full list of members	(6 pages)
15 May 1997	AA	Full accounts made up to 31 December 1995	(20 pages)
10 Jan 1997	288c	Secretary's particulars changed	(1 page)
10 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
01 Apr 1996	363a	Return made up to 13/03/96; full list of members	(6 pages)
01 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
21 Aug 1995	AA	Full accounts made up to 31 December 1993	(17 pages)
21 Aug 1995	AA	Full accounts made up to 31 December 1992	(19 pages)
25 May 1995	AUD	Auditor's resignation	(2 pages)
21 Mar 1995	363x	Return made up to 13/03/95; full list of members	(6 pages)
15 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
28 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document