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BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Company number 01223433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1995 363s Return made up to 29/12/94; no change of members
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Request DocumentReturn made up to 29/12/94; no change of members
06 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 AA Full accounts made up to 31 December 1993
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1994 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
18 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1993 AA Full accounts made up to 31 December 1992
07 Sep 1993 88(2)R Ad 03/08/93--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
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Request DocumentAd 03/08/93--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
24 Aug 1993 123 Nc inc already adjusted 03/08/93
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Request DocumentNc inc already adjusted 03/08/93
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/92; no change of members
11 Nov 1992 AA Full accounts made up to 31 December 1991