LIBERTY MUTUAL INSURANCE EUROPE PLC

Company number 01088268

Date	Type	Description	View / Download
03 Jul 2003	363s	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 03/07/03 363(288) ‐ Director's particulars changed	(9 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(46 pages)
18 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2003	395	Particulars of mortgage/charge	(8 pages)
07 Jan 2003	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288c	Director's particulars changed	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
14 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	AA	Full accounts made up to 31 December 2001	(30 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
17 Jun 2002	363s	Return made up to 03/06/02; full list of members	(10 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 150000000@1=150000000 £ ic 200000000/350000000	(2 pages)
01 Nov 2001	123	Nc inc already adjusted 29/10/01	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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