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LONDON GENERAL INSURANCE COMPANY LIMITED

Company number 01865673

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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)
21 Jan 1997 288c Director's particulars changed
11 Oct 1996 AA Full accounts made up to 31 December 1995
23 Jul 1996 363s Return made up to 12/07/96; full list of members
08 May 1996 288 Secretary resigned;director resigned
08 May 1996 288 Director resigned
08 May 1996 288 New director appointed
08 May 1996 288 New secretary appointed
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
07 Sep 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 363s Return made up to 12/07/95; full list of members
06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Full accounts made up to 31 December 1993
22 Jul 1994 288 Director resigned
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14 Jul 1994 363s Return made up to 12/07/94; change of members
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15 Feb 1994 288 Secretary's particulars changed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
15 Feb 1994 288 New director appointed
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17 Dec 1993 88(2)R Ad 06/12/93--------- £ si 10000000@1=10000000 £ ic 5000000/15000000
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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