LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

Company number 00924430

Date	Type	Description	View / Download
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
08 Dec 1998	AUD	Auditor's resignation	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 90000000@1=90000000 £ ic 150000000/240000000	(2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Nov 1998	123	£ nc 200000000/250000000 16/11/98	(1 page)
16 Oct 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
24 Apr 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
14 Apr 1998	363s	Return made up to 14/03/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: 13 fenchurch avenue london EC3M 5BT	(1 page)
02 Dec 1997	288c	Director's particulars changed	(1 page)