MARSH INSURANCE HOLDINGS LIMITED

Company number 03194203

Date	Type	Description	View / Download
10 Jul 2000	288c	Director's particulars changed	(1 page)
04 Jul 2000	SA	Statement of affairs	(10 pages)
04 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 2261300@.1=226130 £ ic 5243070/5469200	(2 pages)
26 Jun 2000	123	Nc inc already adjusted 19/06/00	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
08 May 2000	363a	Return made up to 03/05/00; full list of members	(11 pages)
18 Feb 2000	288c	Director's particulars changed	(1 page)
14 Feb 2000	288c	Director's particulars changed	(1 page)
07 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 2182@.1=218 £ ic 5242852/5243070	(2 pages)
07 Oct 1999	123	£ nc 5620000/5995000 29/09/99	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
23 Sep 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
23 Aug 1999	88(2)R	Ad 10/08/99--------- £ si 5719395@.1=571939 £ ic 4670913/5242852	(2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
23 Aug 1999	123	£ nc 5100000/5620000 10/08/99	(1 page)
09 May 1999	363a	Return made up to 03/05/99; full list of members	(9 pages)
27 Apr 1999	288c	Director's particulars changed	(1 page)
20 Apr 1999	88(2)R	Ad 28/01/99--------- £ si 46706500@.1=4670650 £ ic 263/4670913	(2 pages)
18 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 2618@.1=261 £ ic 2/263 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
10 Feb 1999	123	£ nc 1500000/5100000 12/10/98	(2 pages)