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XL CAPITAL INTERNATIONAL LIMITED

Company number 03985529

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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)
02 Nov 2001 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
02 Nov 2001 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
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2001 363s Return made up to 04/05/01; full list of members
01 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Mar 2001 288c Secretary's particulars changed
10 Dec 2000 288b Director resigned
30 Oct 2000 288a New secretary appointed
30 Oct 2000 288b Secretary resigned
26 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
30 Aug 2000 288a New director appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New secretary appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: 200 aldersgate street london EC1A 4HD
24 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00