THE EXCELSIOR INSURANCE COMPANY LIMITED

Company number 02396184

Date	Type	Description	View / Download
04 Jul 1997	363(190)	Location of debenture register address 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
04 Apr 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
22 Jan 1997	353	Location of register 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
02 Jan 1997	288c	Director's particulars changed	(1 page)
08 Sep 1996	225	Accounting reference date shortened from 31/01/97 to 30/09/96	(1 page)
28 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 16/08/96	(2 pages)
28 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/08/96 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 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/08/96 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 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/08/96 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 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/08/96 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 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Aug 1996	AA	Full accounts made up to 31 January 1996	(15 pages)
13 Aug 1996	363a	Return made up to 16/06/96; full list of members	(7 pages)
25 Apr 1996	288	Director resigned	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
11 Apr 1996	288	Director resigned	(1 page)
14 Mar 1996	288	Director resigned	(2 pages)
27 Nov 1995	288	Director resigned	(4 pages)
06 Sep 1995	363x	Return made up to 16/06/95; full list of members	(8 pages)
06 Sep 1995	287	Registered office changed on 06/09/95 from: america house two america square london EC3N 2LU	(1 page)
06 Sep 1995	288	New secretary appointed	(2 pages)
06 Sep 1995	288	Secretary resigned	(2 pages)
30 Apr 1995	AA	Full accounts made up to 31 January 1995	(15 pages)
26 Apr 1995	288	New director appointed	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)