MARSH INSURANCE HOLDINGS LIMITED

Company number 03194203

Date	Type	Description	View / Download
10 Feb 1999	122	S-div conve 12/10/98	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
13 May 1998	288c	Director's particulars changed	(1 page)
13 May 1998	288c	Director's particulars changed	(1 page)
11 May 1998	363s	Return made up to 03/05/98; no change of members	(5 pages)
23 Mar 1998	AA	Accounts for a dormant company made up to 31 January 1998	(5 pages)
19 Mar 1998	CERTNM	Company name changed marsh international holdings lim ited\certificate issued on 20/03/98	(2 pages)
11 Feb 1998	288c	Director's particulars changed	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	AA	Accounts for a dormant company made up to 31 January 1997	(5 pages)
06 Jul 1997	363a	Return made up to 03/05/97; full list of members	(6 pages)
16 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	123	Nc inc already adjusted 19/12/96	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(28 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(21 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
03 Jan 1997	CERTNM	Company name changed law 753 LIMITED\certificate issued on 06/01/97	(3 pages)
03 Jan 1997	225	Accounting reference date shortened from 31/05/97 to 31/01/97	(1 page)