STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Company number 03321734

Date	Type	Description	View / Download
14 May 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	CERTNM	Company name changed stonebridge international LTD.\certificate issued on 17/04/98	(2 pages)
17 Mar 1998	363s	Return made up to 20/02/98; full list of members	(8 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	88(2)R	Ad 17/06/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 Jun 1997	123	Nc inc already adjusted 17/06/97	(1 page)
20 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jun 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New director appointed	(2 pages)
20 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	288b	Secretary resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
18 Jun 1997	CERTNM	Company name changed ferrishawk LIMITED\certificate issued on 18/06/97	(2 pages)
20 Feb 1997	NEWINC	Incorporation	(23 pages)