BRAMPTON INSURANCE COMPANY LIMITED

Company number 01272965

Date	Type	Description	View / Download
07 Jul 1992	363x	Return made up to 26/06/92; no change of members 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
25 Jul 1991	AA	Full group accounts made up to 31 December 1990	(17 pages)
25 Jul 1991	363x	Return made up to 26/06/91; no change of members 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
10 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
03 Jul 1991	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
03 Jul 1991	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
11 Jun 1991	288	Director resigned;new director appointed 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 Jun 1991	288	Director resigned 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
06 Apr 1991	288	New secretary appointed 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
16 Feb 1991	MEM/ARTS	Memorandum and Articles of Association 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 Feb 1991	363	Return made up to 27/06/90; full list of members; amend 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
08 Jan 1991	288	Director resigned;new director appointed 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
27 Jul 1990	AA	Full accounts made up to 31 December 1989 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
27 Jul 1990	363	Return made up to 27/06/90; full list of members 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 Jun 1990	288	Director resigned;new director appointed 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
26 Apr 1990	CERTNM	Company name changed chiyoda fire and marine insuranc e company (U.K.) LIMITED (the)\certificate issued on 27/04/90	(2 pages)
25 Apr 1990	88(2)R	Ad 27/03/90--------- £ si 10000000@1=10000000 £ ic 20000000/30000000	(2 pages)
25 Apr 1990	123	Nc inc already adjusted 27/03/90	(1 page)
25 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Nov 1989	SA	Statement of affairs	(6 pages)
07 Nov 1989	PUC3O	Ad 30/12/87--------- £ si 5947928@1	(2 pages)
10 Aug 1989	288	Director resigned;new director appointed 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
21 Jul 1989	AA	Full accounts made up to 31 December 1988	(17 pages)
21 Jul 1989	363	Return made up to 28/06/89; full list of members 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
17 May 1989	288	New director appointed 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

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