LIBERTY MUTUAL INSURANCE EUROPE PLC

Company number 01088268

Date	Type	Description	View / Download
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
17 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 100000000@1=100000000 £ ic 100000000/200000000	(6 pages)
11 Jul 2001	123	Nc inc already adjusted 05/07/01	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100000000 29/06/01 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 Jul 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
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2001	363s	Return made up to 03/06/01; full list of members	(9 pages)
15 Mar 2001	AA	Full accounts made up to 31 December 2000	(27 pages)
14 Jun 2000	363s	Return made up to 03/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 14/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
19 Dec 1999	288c	Director's particulars changed	(1 page)
05 Dec 1999	288c	Director's particulars changed	(1 page)
08 Jun 1999	363s	Return made up to 03/06/99; full list of members	(10 pages)
23 Mar 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 4TH floor, one minster court, mincing lane, london EC3R 7AA	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)