XL INSURANCE COMPANY PLC

Company number 01884214

Date	Type	Description	View / Download
14 Nov 1995	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(2 pages)
14 Nov 1995	123	£ nc 25000000/50000000 01/11/95	(1 page)
12 Jul 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
12 Jul 1995	363s	Return made up to 25/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
06 Aug 1994	AA	Full accounts made up to 31 December 1993	(19 pages)
26 May 1994	288	New director appointed 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
26 May 1994	363s	Return made up to 25/05/94; full list of members 363(288) ‐ Secretary's particulars changed 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
10 Mar 1994	CERTNM	Company name changed winterthur insurance company (U. K.) LIMITED\certificate issued on 11/03/94	(3 pages)
22 Feb 1994	287	Registered office changed on 22/02/94 from: 50 fenchurch street london EC3M 3JY 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
28 Jan 1994	88(2)R	Ad 23/12/93--------- £ si 5000000@1=5000000 £ ic 10000000/15000000 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
28 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Jan 1994	123	£ nc 10000000/25000000 06/12/93 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
18 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1993	AA	Full accounts made up to 31 December 1992 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
21 May 1993	363s	Return made up to 25/05/93; no change of members 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
25 Sep 1992	288	Director resigned 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
07 Sep 1992	AA	Full accounts made up to 31 December 1991	(17 pages)
18 May 1992	363s	Return made up to 25/05/92; no change of members 363(287) ‐ Registered office changed on 18/05/92 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
05 Aug 1991	363b	Return made up to 25/05/91; full list of members 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
24 Jul 1991	AA	Full accounts made up to 31 December 1990 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
16 Aug 1990	363	Return made up to 25/05/90; no change of members 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
06 Aug 1990	AA	Full accounts made up to 31 December 1989 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
10 Aug 1989	AA	Full accounts made up to 31 December 1988	(14 pages)