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QBE UK LIMITED

Company number 01761561

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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)
14 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
14 Nov 2006 288c Director's particulars changed
28 Sep 2006 288c Director's particulars changed
17 Jul 2006 363a Return made up to 30/06/06; full list of members
06 Jul 2006 288c Director's particulars changed
06 Jul 2006 288c Director's particulars changed
23 Jun 2006 288c Director's particulars changed
23 Jun 2006 288c Director's particulars changed
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 288a New director appointed
28 Mar 2006 288c Director's particulars changed
17 Mar 2006 288b Director resigned
17 Mar 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
10 Jan 2006 88(2)R Ad 30/11/05--------- £ si 80000000@1=80000000 £ ic 511905271/591905271
22 Dec 2005 MEM/ARTS Memorandum and Articles of Association
22 Dec 2005 123 Nc inc already adjusted 30/11/05