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THE GLOBE INSURANCE COMPANY LIMITED

Company number 02805658

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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)
28 Aug 1998 SA Statement of affairs
28 Aug 1998 88(2)P Ad 18/03/98--------- £ si 4@1
17 Aug 1998 SA Statement of affairs
17 Aug 1998 88(2)R Ad 17/10/97--------- £ si 2@1
22 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1998 288a New director appointed
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 288a 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
30 May 1998 88(2)R Ad 18/03/98-18/03/98 £ si 4@1
06 Apr 1998 88(2)R Ad 18/03/98--------- £ si 4@1
25 Mar 1998 363a Return made up to 26/03/98; full list of members
23 Mar 1998 MISC Amend 882R ad 12/12/97 to 231297
17 Mar 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 88(2)R Ad 23/12/97--------- £ si 1836402@1=1836402 £ ic 20944794/22781196
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1998 123 £ nc 30000000/50000000 15/12/97
21 Jan 1998 288b Director resigned
15 Jan 1998 88(2)R Ad 18/12/97--------- £ si 4@1=4 £ ic 20944790/20944794
06 Jan 1998 88(2)R Ad 12/12/97--------- £ si 30000@1=30000 £ ic 20914790/20944790
16 Dec 1997 288c Director's particulars changed
22 Jul 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 288a New director appointed
06 Jun 1997 88(2)R Ad 19/05/97--------- £ si 127336@1=127336 £ ic 20787454/20914790