LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Company number 03232514

Date	Type	Description	View / Download
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
30 May 2000	288b	Director resigned	(1 page)
05 Aug 1999	363a	Return made up to 26/07/99; no change of members	(9 pages)
16 Jul 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
28 Oct 1998	288c	Director's particulars changed	(1 page)
14 Sep 1998	288a	New director appointed	(2 pages)
12 Aug 1998	363a	Return made up to 26/07/98; no change of members	(8 pages)
21 May 1998	288b	Director resigned	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
19 Feb 1998	88(2)R	Ad 13/02/98--------- £ si 38000000@1=38000000 £ ic 100000000/138000000	(2 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
30 Dec 1997	88(2)R	Ad 17/12/97--------- £ si 10000000@1=10000000 £ ic 90000000/100000000	(4 pages)
30 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Dec 1997	123	£ nc 1000000000/1050000000 12/12/97	(4 pages)
13 Oct 1997	AUD	Auditor's resignation	(1 page)
08 Aug 1997	363s	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
29 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/07/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/07/97	(1 page)
29 Jul 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/07/97	(1 page)
21 Jul 1997	287	Registered office changed on 21/07/97 from: victoria house southampton row london WC1 4DB	(1 page)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New director appointed	(3 pages)