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STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED

Company number 03855693

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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)
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 363s Return made up to 08/10/05; full list of members
05 Jul 2005 AA Full accounts made up to 20 February 2005
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
25 Feb 2005 288b Director resigned
15 Dec 2004 288c Director's particulars changed
18 Oct 2004 363s Return made up to 08/10/04; full list of members
29 Sep 2004 288b Director resigned
15 Jul 2004 AA Full accounts made up to 20 February 2004
01 Mar 2004 288b Director resigned
14 Oct 2003 363s Return made up to 08/10/03; full list of members
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
27 May 2003 AA Full accounts made up to 20 February 2003
16 May 2003 288b Director resigned
16 May 2003 288b Director resigned
18 Oct 2002 363s Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 MISC Re sec 394
04 Aug 2002 288b Director resigned
28 May 2002 AUD Auditor's resignation
15 May 2002 AA Full accounts made up to 20 February 2002
20 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association