GLENCAIRN UK HOLDINGS LIMITED

Company number 02747909

Date	Type	Description	View / Download
13 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
13 Apr 1999	123	£ nc 3000000/3350000 31/03/99	(2 pages)
14 Oct 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
14 Oct 1998	363s	Return made up to 16/09/98; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Sep 1998	288b	Secretary resigned	(1 page)
11 Sep 1998	288a	New secretary appointed	(1 page)
17 Jul 1998	SA	Statement of affairs	(10 pages)
17 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 243357@1=243357 £ ic 2582644/2826001	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: granville house 132-135 sloane street london SW1X 9AY	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 Feb 1998	288c	Director's particulars changed	(1 page)
10 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: jutland house 10-12 alie street london E1 8DE	(1 page)
01 Dec 1997	CERTNM	Company name changed marsh insurance holdings LIMITED\certificate issued on 02/12/97	(2 pages)
25 Nov 1997	288b	Secretary resigned	(1 page)
25 Nov 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	363s	Return made up to 16/09/97; full list of members	(9 pages)
02 Oct 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
25 Nov 1996	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 1996	88(2)O	Ad 17/10/96--------- £ si 89063@1	(2 pages)

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