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HDI-GERLING UK SERVICE COMPANY LIMITED

Company number 00459884

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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)
23 Nov 1998 AUD Auditor's resignation
17 Nov 1998 288a New director appointed
26 Jul 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 288a New director appointed
25 Jun 1998 363s Return made up to 31/05/98; no change of members
15 Jun 1998 288b Director resigned
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288b Secretary resigned
02 Sep 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 288a New director appointed
20 Jul 1997 363s Return made up to 22/06/97; full list of members
13 Jan 1997 288a New director appointed
14 Oct 1996 288a New secretary appointed
14 Oct 1996 288b Secretary resigned
11 Aug 1996 288 Director resigned
11 Aug 1996 288 New director appointed
11 Aug 1996 288 New director appointed
11 Aug 1996 288 New director appointed
25 Jul 1996 363s Return made up to 22/06/96; no change of members
25 Jul 1996 288 Director resigned
25 Jul 1996 AA Full accounts made up to 31 December 1995
21 Jul 1995 363s Return made up to 22/06/95; no change of members