- Company Overview for CATALINA LONDON LIMITED (01531718)
- Filing history for CATALINA LONDON LIMITED (01531718)
- People for CATALINA LONDON LIMITED (01531718)
- Charges for CATALINA LONDON LIMITED (01531718)
- More for CATALINA LONDON LIMITED (01531718)
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) |
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13 May 1993 | 88(2)R | Ad 28/04/93--------- £ si 10000000@1=10000000 £ ic 20000000/30000000 | |
13 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1993 | 123 |
£ nc 25000000/30000000 28/04/93
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|
Request Document£ nc 25000000/30000000 28/04/93 |
13 May 1993 | 363b |
Return made up to 18/04/93; full list of members
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Request DocumentReturn made up to 18/04/93; full list of members |
24 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
22 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jan 1993 | 88(2)R | Ad 29/12/92--------- £ si 5000000@1=5000000 £ ic 15000000/20000000 | |
21 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1993 | 123 |
£ nc 15000000/25000000 15/12/92
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Request Document£ nc 15000000/25000000 15/12/92 |
30 Sep 1992 | CERTNM | Company name changed american re-insurance company (u .K.) LIMITED\certificate issued on 30/09/92 | |
21 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Jun 1992 | 363s |
Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members |
04 Jun 1991 | 363a |
Return made up to 18/04/91; no change of members
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Request DocumentReturn made up to 18/04/91; no change of members |
04 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
03 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |