SPHERE DRAKE INSURANCE LIMITED

Company number 00516540

Date	Type	Description	View / Download
28 May 2003	353	Location of register of members	(1 page)
28 May 2003	325	Location of register of directors' interests	(1 page)
28 May 2003	190	Location of debenture register	(1 page)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
17 Jan 2003	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ App 11000000 shares acc 20/08/02	(1 page)
09 Sep 2002	88(2)R	Ad 20/08/02--------- us$ si 11000000@1=11000000 us$ ic 40000000/51000000	(2 pages)
15 May 2002	363a	Return made up to 24/04/02; full list of members	(11 pages)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
17 Dec 2001	288c	Secretary's particulars changed	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
12 Jun 2001	363a	Return made up to 24/04/01; full list of members	(11 pages)
19 Mar 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	363a	Return made up to 31/05/00; full list of members	(7 pages)
06 Jul 2000	88(2)R	Ad 30/12/97--------- us$ si 40000000@1	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)