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TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED

Company number 02706447

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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)
25 Nov 1997 123 Us$ nc 0/20000000 03/11/97
24 Nov 1997 CERTNM Company name changed aetna national accounts U.K. lim ited\certificate issued on 25/11/97
06 Jul 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363a Return made up to 13/04/97; full list of members
16 Apr 1997 288c Secretary's particulars changed
06 Oct 1996 288b Director resigned
02 Aug 1996 288 Secretary's particulars changed
18 Jul 1996 288 Director resigned
08 Jul 1996 288 Director resigned
05 Jul 1996 AA Full accounts made up to 31 December 1995
05 Jul 1996 287 Registered office changed on 05/07/96 from: 5 lloyds avenue, london, EC3N 3AX
01 Jul 1996 288 Director resigned
01 Jul 1996 288 Director resigned
25 Jun 1996 288 New director appointed
26 Apr 1996 363a Return made up to 13/04/96; full list of members
28 Nov 1995 88(2)R Ad 10/10/95--------- £ si 3165558@1=3165558 £ ic 5808943/8974501
16 Oct 1995 88(2)R Ad 10/10/95--------- £ si 3165558@1=3165558 £ ic 2643385/5808943
26 Sep 1995 MEM/ARTS Memorandum and Articles of Association
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1995 123 £ nc 3000000/10000000 01/09/95
01 Aug 1995 363x Return made up to 13/04/95; full list of members
30 Jun 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 288 New director appointed