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WOOLWICH INSURANCE SERVICES LIMITED

Company number 01980566

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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)
16 Jul 1997 288a New director appointed
08 Jul 1997 287 Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR
11 Jun 1997 288c Director's particulars changed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288b Director resigned
06 Jan 1997 288b Director resigned
06 Jan 1997 288a New director appointed
19 Sep 1996 288 Director resigned
09 Sep 1996 363a Return made up to 01/09/96; full list of members
03 Aug 1996 AUD Auditor's resignation
04 Mar 1996 AA Full accounts made up to 31 December 1995
11 Oct 1995 88(2)R Ad 19/09/95--------- £ si 8900000@1=8900000 £ ic 2100000/11000000
11 Oct 1995 88(2)R Ad 19/09/95--------- £ si 1100000@1=1100000 £ ic 1000000/2100000
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1995 123 £ nc 1000000/11000000 19/09/95
04 Oct 1995 363x Return made up to 01/09/95; full list of members
08 Aug 1995 288 New director appointed
08 Aug 1995 288 New director appointed
04 Aug 1995 AA Accounts made up to 31 December 1994
27 Jul 1995 288 New director appointed
21 Jul 1995 288 Director resigned
12 Jul 1995 288 New director appointed
07 Jul 1995 288 Director resigned