LIBERTY MUTUAL INSURANCE EUROPE PLC

Company number 01088268

Date	Type	Description	View / Download
23 Jun 2005	363s	Return made up to 03/06/05; full list of members 363(287) ‐ Registered office changed on 23/06/05	(8 pages)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	(41 pages)
22 Apr 2005	CERT15	Certificate of reduction of issued capital	(1 page)
21 Apr 2005	OC	Amended order to reduce capital	(4 pages)
06 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
01 Mar 2005	CERT15	Certificate of reduction of issued capital	(1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2005	OC138	Reduction of iss capital and minute (oc) us$ ic 411038000/ 290225750	(3 pages)
11 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
27 Jan 2005	287	Registered office changed on 27/01/05 from: 4TH floor 1 minster court, mincing lane, london, EC3R 7YE	(1 page)
17 Dec 2004	CERT15	Certificate of reduction of issued capital	(1 page)
16 Dec 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Converted to us dollars 28/10/04
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
17 Jun 2004	363s	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	(34 pages)
15 Dec 2003	288b	Director resigned	(1 page)
20 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
30 Sep 2003	CERTNM	Company name changed liberty mutual insurance company (U.K.) LIMITED\certificate issued on 30/09/03	(2 pages)
27 Aug 2003	288c	Director's particulars changed	(1 page)