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INCEPTUM INSURANCE COMPANY LIMITED

Company number 03581552

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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)
11 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 2000 88(2)R Ad 09/08/00--------- £ si 10000000@1=10000000 £ ic 17500000/27500000
11 Sep 2000 123 £ nc 20000000/40000000 28/07/00
12 Jul 2000 288a New director appointed
06 Jul 2000 288b Director resigned
26 Jun 2000 363a Return made up to 15/06/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 88(2)R Ad 18/11/99--------- £ si 7500000@1=7500000 £ ic 10000000/17500000
24 Sep 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363a Return made up to 15/06/99; full list of members
15 Jul 1999 288c Director's particulars changed
15 Jul 1999 288c Director's particulars changed
01 Apr 1999 353 Location of register of members
01 Apr 1999 325 Location of register of directors' interests
13 Jan 1999 288a New secretary appointed
13 Jan 1999 288b Secretary resigned
21 Dec 1998 288a New director appointed
11 Dec 1998 288a New director appointed
03 Dec 1998 88(2)R Ad 17/11/98--------- £ si 9999999@1=9999999 £ ic 1/10000000
14 Oct 1998 CERTNM Company name changed duntrade LIMITED\certificate issued on 15/10/98
05 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
01 Oct 1998 123 Nc inc already adjusted 18/09/98
28 Sep 1998 288b Secretary resigned;director resigned
28 Sep 1998 288b Director resigned