SPRE LIMITED

Company number 01460363

Date	Type	Description	View / Download
14 Feb 1993	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
14 Feb 1993	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
21 Oct 1992	88(2)R	Ad 18/08/92--------- £ si 26205450@1=26205450 £ ic 45805874/72011324 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
15 Oct 1992	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
15 Oct 1992	288	Secretary 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
07 Oct 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
07 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum 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
07 Oct 1992	123	£ nc 50000000/100000000 17/08/92 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
30 Sep 1992	CERTNM	Company name changed st paul fire & marine insurance company (uk) LTD\certificate issued on 01/10/92
18 Jun 1992	AA	Full accounts made up to 30 September 1991	(16 pages)
18 Jun 1992	363b	Return made up to 08/06/92; 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
18 Jun 1992	363(287)	Registered office changed on 18/06/92 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
30 Apr 1992	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
30 Apr 1992	88(2)R	Ad 09/04/92--------- £ si 5670542@1=5670542 £ ic 40135332/45805874 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
04 Jul 1991	88(2)R	Ad 11/06/91--------- £ si 6911510@1=6911510 £ ic 33223822/40135332 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
13 Jun 1991	AA	Full accounts made up to 30 September 1990	(14 pages)
13 Jun 1991	363b	Return made up to 08/06/91; 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
13 Jun 1991	363(287)	Registered office changed on 13/06/91 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 Mar 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
26 Nov 1990	287	Registered office changed on 26/11/90 from: forum house, 15/18 lime street, london, ec 3M7 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
24 Oct 1990	88(2)R	Ad 18/09/90--------- £ si 4973822@1=4973822 £ ic 28250000/33223822 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 1990	88(2)R	Ad 14/02/90--------- £ si 6250000@1 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
24 Aug 1990	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 Jul 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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