SPHERE DRAKE INSURANCE LIMITED

Company number 00516540

Date	Type	Description	View / Download
21 May 2009	363a	Return made up to 24/04/09; full list of members	(10 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(1 page)
10 Oct 2008	288b	Appointment Terminated Director john bator	(1 page)
07 Oct 2008	288a	Director appointed lorna ann hemsley	(2 pages)
04 Aug 2008	288c	Director's Change of Particulars / john bator / 04/08/2008 / Street was: 4 woodruff avenue, now: 74 colonel daniels drive; Post Town was: hove, now: bedford; Region was: east sussex, now: 03110 new hampshire; Post Code was: BN3 6PF, now: ; Country was: , now: usa	(1 page)
29 May 2008	363a	Return made up to 24/04/08; full list of members	(10 pages)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Nov 2007	353a	Location of register of members (non legible)	(1 page)
06 Nov 2007	OC425	Scheme of arrangement - amalgamation	(507 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288a	New secretary appointed	(2 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 May 2007	363a	Return made up to 24/04/07; full list of members	(10 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Mar 2007	288b	Director resigned	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
13 Jun 2006	363a	Return made up to 24/04/06; full list of members	(12 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)