JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD

Company number 00959012

Date	Type	Description	View / Download
24 Sep 1996	288	Director resigned	(1 page)
07 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
26 Apr 1996	363s	Return made up to 01/04/96; full list of members	(12 pages)
04 Jan 1996	288	Secretary's particulars changed	(1 page)
05 Dec 1995	288	Director's particulars changed	(2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
21 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	288	Director resigned	(2 pages)
03 May 1995	288	Director's particulars changed	(2 pages)
02 May 1995	363s	Return made up to 01/04/95; no change of members	(18 pages)
28 Apr 1995	288	Director resigned	(2 pages)
20 Apr 1995	288	Director resigned	(2 pages)
02 Mar 1995	288	Director resigned 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
14 Apr 1994	363s	Return made up to 01/04/94; full list of members 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
20 Mar 1994	AA	Full accounts made up to 31 December 1993 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
07 Apr 1993	363s	Return made up to 01/04/93; no change of members 363(287) ‐ Registered office changed on 07/04/93 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
05 Apr 1993	MEM/ARTS	Memorandum and Articles of Association 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
31 Mar 1993	AA	Full accounts made up to 31 December 1992 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
04 Mar 1993	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
04 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Mar 1993	88(2)R	Ad 25/02/93--------- £ si 2500000@1=2500000 £ ic 4000000/6500000 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
04 Mar 1993	123	£ nc 4000000/6500000 25/02/93 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
25 Sep 1992	88(2)R	Ad 07/09/92--------- £ si 3000000@1=3000000 £ ic 1000000/4000000 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
23 Sep 1992	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