SPHERE DRAKE INSURANCE LIMITED

Company number 00516540

Date	Type	Description	View / Download
19 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	288b	Secretary resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(2 pages)
04 Jun 1998	363a	Return made up to 31/05/98; full list of members	(12 pages)
31 May 1998	AA	Full accounts made up to 31 December 1997	(28 pages)
29 May 1998	288b	Director resigned	(1 page)
11 Apr 1998	288a	New director appointed	(2 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: 52-54 leadenhall street london EC3A 2BJ	(1 page)
20 Mar 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Mar 1998	MAR	Re-registration of Memorandum and Articles	(37 pages)
20 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1998	88(2)R	Ad 30/12/97--------- £ si 40000000@1=40000000 £ ic 160730000/200730000	(2 pages)
08 Jan 1998	MA	Memorandum and Articles of Association	(38 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jan 1998	123	£ nc 200000000/500000000 27/11/97	(2 pages)
09 Oct 1997	288b	Director resigned	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
11 Aug 1997	288c	Director's particulars changed	(1 page)