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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)
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
19 Feb 2002 88(2)R Ad 11/02/02--------- £ si 22@1=22 £ ic 1271718/1271740
28 Dec 2001 288a New director appointed
11 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 AA Group of companies' accounts made up to 20 February 2001
02 Jul 2001 288b Director resigned
13 Oct 2000 363s Return made up to 08/10/00; full list of members
06 Mar 2000 88(2)R Ad 18/02/00--------- £ si 1271716@1=1271716 £ ic 2/1271718
06 Mar 2000 88(2)R Ad 18/02/00--------- £ si 1@1=1 £ ic 1/2
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed