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ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED

Company number 02701900

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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)
11 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
06 May 1993 363b Return made up to 30/03/93; full list of members
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Request DocumentReturn made up to 30/03/93; full list of members
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 CERTNM Company name changed mmi companies (international) li mited\certificate issued on 24/02/93
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Request DocumentCompany name changed mmi companies (international) li mited\certificate issued on 24/02/93
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Aug 1992 287 Registered office changed on 21/08/92 from: three quays tower hill london EC3R 6DS
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Request DocumentRegistered office changed on 21/08/92 from: three quays tower hill london EC3R 6DS
21 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 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 DocumentNew director appointed
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1992 88(2)R Ad 06/08/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/08/92--------- £ si 98@1=98 £ ic 2/100
13 Aug 1992 287 Registered office changed on 13/08/92 from: 100 fetter lane london EC4A 1BN
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Request DocumentRegistered office changed on 13/08/92 from: 100 fetter lane london EC4A 1BN
13 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Aug 1992 CERTNM Company name changed bealaw (322) LIMITED\certificate issued on 04/08/92
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Request DocumentCompany name changed bealaw (322) LIMITED\certificate issued on 04/08/92
30 Mar 1992 NEWINC Incorporation