LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Company number 03232514

Date	Type	Description	View / Download
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Feb 2004	288b	Secretary resigned	(1 page)
23 Feb 2004	288a	New secretary appointed	(2 pages)
03 Oct 2003	288c	Director's particulars changed	(1 page)
01 Sep 2003	363s	Return made up to 26/07/03; full list of members	(9 pages)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(3 pages)
14 Aug 2002	363s	Return made up to 26/07/02; full list of members	(9 pages)
12 Aug 2002	288b	Director resigned	(1 page)
16 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
26 Sep 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	363s	Return made up to 26/07/01; full list of members	(8 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: frizzell house county gates bournemouth BH1 2NF	(1 page)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: victoria house 135 poole road bournemouth dorset BH4 9BG	(1 page)
09 Aug 2000	363s	Return made up to 26/07/00; full list of members	(8 pages)
08 Aug 2000	288b	Director resigned	(1 page)
08 Jun 2000	288b	Director resigned	(1 page)