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STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Company number 03321734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2001 363a Return made up to 20/02/01; full list of members
10 Dec 2000 288c Director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288b Director resigned
09 May 2000 288a New director appointed
16 Mar 2000 363a Return made up to 20/02/00; full list of members
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
25 Aug 1999 288b Director resigned
21 May 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288b Director resigned
03 Apr 1999 88(2)R Ad 01/01/99--------- £ si 853615@1
01 Mar 1999 363a Return made up to 20/02/99; full list of members
22 Dec 1998 288a New secretary appointed
05 Nov 1998 AA Full accounts made up to 31 December 1997
03 Nov 1998 353 Location of register of members
14 Jul 1998 MEM/ARTS Memorandum and Articles of Association
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1998 88(2)R Ad 27/05/98-12/06/98 £ si 14051624@1=14051624 £ ic 1000/14052624
14 Jul 1998 123 £ nc 1000/100000000 25/05/98
10 Jul 1998 288a New director appointed
18 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
18 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions