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MERCANTILE INDEMNITY COMPANY LIMITED

Company number 01500302

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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)
02 May 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
09 Apr 1991 MEM/ARTS Memorandum and Articles of Association
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 288 Director resigned
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19 Feb 1991 287 Registered office changed on 19/02/91 from: devonshire house 146 bishopsgate london EC2M 4JX
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Request DocumentRegistered office changed on 19/02/91 from: devonshire house 146 bishopsgate london EC2M 4JX
16 Feb 1991 288 Secretary resigned
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16 Feb 1991 288 Director resigned
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16 Feb 1991 288 Director resigned
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22 Nov 1990 288 New director appointed
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05 Nov 1990 288 New director appointed
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26 Oct 1990 288 New director appointed
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26 Oct 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1990 288 New secretary appointed
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26 Oct 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1990 288 New director appointed
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26 Oct 1990 288 New director appointed
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02 Aug 1990 363 Return made up to 11/04/90; full list of members
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24 Jul 1990 288 Director resigned
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18 May 1990 AA Full accounts made up to 31 December 1989
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25 Jan 1990 288 Secretary resigned;new secretary appointed
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10 Nov 1989 287 Registered office changed on 10/11/89 from: 150-152 fenchurch street london EC3M 6BB
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Request DocumentRegistered office changed on 10/11/89 from: 150-152 fenchurch street london EC3M 6BB