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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)
31 Jan 1993 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
31 Jan 1993 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
20 Jan 1993 88(2)R Ad 31/12/92--------- £ si 421383@1=421383 £ ic 2222002/2643385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 421383@1=421383 £ ic 2222002/2643385
10 Jan 1993 123 Nc inc already adjusted 22/12/92
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Request DocumentNc inc already adjusted 22/12/92
10 Jan 1993 88(2)R Ad 31/12/92--------- £ si 2222000@1=2222000 £ ic 2/2222002
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Request DocumentAd 31/12/92--------- £ si 2222000@1=2222000 £ ic 2/2222002
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1993 287 Registered office changed on 04/01/93 from: 180 fleet street, london, EC4A 2NT
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Request DocumentRegistered office changed on 04/01/93 from: 180 fleet street, london, EC4A 2NT
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Aug 1992 CERTNM Company name changed law 421 LIMITED\certificate issued on 13/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed law 421 LIMITED\certificate issued on 13/08/92
12 Aug 1992 CERTNM Company name changed\certificate issued on 12/08/92
13 Apr 1992 NEWINC Incorporation