MSIL LIMITED

Company number 01228765

Date	Type	Description	View / Download
16 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	363s	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(10 pages)
07 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	88(2)R	Ad 11/08/04--------- £ si 15000000@1=15000000 £ ic 10000000/25000000	(2 pages)
01 Sep 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
05 Jul 2004	287	Registered office changed on 05/07/04 from: 6TH floor new london house, 6 london street, london, EC3R 7LP	(1 page)
19 Feb 2004	123	Nc inc already adjusted 02/02/04	(1 page)
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2004	CERTNM	Company name changed sumitomo marine & fire insurance company (europe) LIMITED\certificate issued on 13/02/04	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
10 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	288a	New director appointed	(2 pages)
05 Aug 2003	363s	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
09 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
10 Feb 2003	287	Registered office changed on 10/02/03 from: 1 aldgate, london, EC3N 1LP	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud res & app aud 13/08/02	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)

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