XL INSURANCE COMPANY PLC

Company number 01884214

Date	Type	Description	View / Download
14 Feb 2003	287	Registered office changed on 14/02/03 from: winterthur house 34 leadenhall street london EC3A 1AX	(1 page)
31 Jan 2003	CERTNM	Company name changed xl winterthur international insu rance company LIMITED\certificate issued on 31/01/03	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(1 page)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
19 Jun 2002	363s	Return made up to 25/05/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
10 May 2002	AA	Full accounts made up to 31 December 2001	(32 pages)
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(27 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
23 Aug 2001	88(2)R	Ad 16/08/01--------- £ si 10000000@1=10000000 £ ic 151000000/161000000	(2 pages)
23 Aug 2001	88(2)R	Ad 29/06/01--------- £ si 31000000@1=31000000 £ ic 120000000/151000000	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2001	123	£ nc 150000000/200000000 29/06/01	(1 page)

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