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LION INSURANCE COMPANY LIMITED(THE)

Company number 00835660

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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)
02 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2004	363s	Return made up to 10/04/04; full list of members	View PDF Return made up to 10/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP	View PDF Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP - link opens in a new window - 1 page (1 page)
18 Feb 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Dec 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
19 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	363s	Return made up to 10/04/03; full list of members	View PDF Return made up to 10/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
17 Apr 2002	363s	Return made up to 10/04/02; full list of members	View PDF Return made up to 10/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
30 Apr 2001	363s	Return made up to 10/04/01; full list of members	View PDF Return made up to 10/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)

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