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TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED

Company number 03115296

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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)
17 Nov 1998 288b Director resigned
03 Nov 1998 363s Return made up to 18/10/98; full list of members
05 Oct 1998 225 Accounting reference date extended from 07/12/98 to 31/12/98
25 Aug 1998 AUD Auditor's resignation
31 Jul 1998 AA Full accounts made up to 30 June 1997
13 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 07/12/98
28 Apr 1998 288a New director appointed
28 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
12 Nov 1997 363s Return made up to 18/10/97; full list of members
02 May 1997 AA Full accounts made up to 30 June 1996
12 Nov 1996 363s Return made up to 18/10/96; full list of members
15 Sep 1996 287 Registered office changed on 15/09/96 from: plumtree court london EC4A 4HT
29 Feb 1996 88(2)R Ad 04/02/96--------- £ si 20000@1=20000 £ ic 2/20002
29 Feb 1996 224 Accounting reference date notified as 30/06
26 Jan 1996 288 New director appointed
24 Nov 1995 288 Director resigned;new director appointed
24 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1995 287 Registered office changed on 24/11/95 from: 33 crwys road cardiff CF2 4YF
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995 NEWINC Incorporation