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LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Company number 00924430

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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)
10 May 1991 288 New director appointed
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10 May 1991 288 Director resigned
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24 Apr 1991 363a Return made up to 14/03/91; full list of members
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03 Jan 1991 88(2)R Ad 06/12/90--------- £ si 18000000@1=18000000 £ ic 57000000/75000000
12 Jun 1990 AA Full accounts made up to 31 December 1989
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04 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Apr 1990 363 Return made up to 14/03/90; full list of members
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22 Jan 1990 88(2)R Ad 29/12/89--------- £ si 17000000@1=17000000 £ ic 40000000/57000000
11 Jan 1990 123 Nc inc already adjusted 12/12/89
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Request DocumentNc inc already adjusted 12/12/89
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Nov 1989 288 Director resigned
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17 Oct 1989 AA Full accounts made up to 31 December 1988
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04 Jul 1989 288 New director appointed
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20 Jun 1989 288 Director resigned
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18 Apr 1989 363 Return made up to 14/03/89; full list of members
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08 Feb 1989 PUC 2 Wd 13/01/89 ad 19/12/88--------- £ si 10000000@1=10000000 £ ic 30000000/40000000
06 Oct 1988 288 New director appointed
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12 Sep 1988 AA Full accounts made up to 31 December 1987
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17 Jun 1988 288 Director resigned
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19 Apr 1988 363 Return made up to 14/03/88; full list of members
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28 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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18 Mar 1988 288 Director resigned
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19 Feb 1988 PUC 2 Wd 21/01/88 ad 17/12/87--------- £ si 15000000@1=15000000 £ ic 15000000/30000000