ROYAL INSURANCE (U.K.) LIMITED

Company number 01516396

Date	Type	Description	View / Download
11 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04	(7 pages)
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
02 May 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Feb 2003	AUD	Auditor's resignation	(3 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
30 Dec 2002	288b	Director resigned	(1 page)
06 Aug 2002	288a	New director appointed	(3 pages)
06 Aug 2002	288a	New secretary appointed	(2 pages)
06 Aug 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
18 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Article 71 directors 27/03/02	(1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Nov 2001	288a	New director appointed	(3 pages)
22 Nov 2001	288b	Director resigned	(1 page)
30 May 2001	363a	Return made up to 26/04/01; full list of members	(5 pages)
30 May 2001	353	Location of register of members	(1 page)
27 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/01 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 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/01	(1 page)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)

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