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RIVER THAMES INSURANCE COMPANY LIMITED

Company number 00462838

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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)
19 Oct 1994 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 DocumentNew director appointed
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1994 288 Director resigned
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18 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1994 88(2)R Ad 15/08/94--------- £ si 25000000@1=25000000 £ ic 46500000/71500000
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Request DocumentAd 15/08/94--------- £ si 25000000@1=25000000 £ ic 46500000/71500000
18 Aug 1994 123 £ nc 46500000/71500000 15/08/94
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Request Document£ nc 46500000/71500000 15/08/94
10 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
10 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1994 363s Return made up to 07/06/94; no change of members
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Request DocumentReturn made up to 07/06/94; no change of members
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Feb 1994 88(2)R Ad 29/12/93--------- £ si 13000000@1=13000000 £ ic 33500000/46500000
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Request DocumentAd 29/12/93--------- £ si 13000000@1=13000000 £ ic 33500000/46500000
09 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1994 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.
Request DocumentResolutions
09 Feb 1994 123 £ nc 33500000/46500000 29/12/93
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Request Document£ nc 33500000/46500000 29/12/93
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 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 DocumentNew director appointed
20 Dec 1993 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 DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 May 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed