QBE EUROPEAN OPERATIONS PLC
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 13/06/2513 June 2025 New | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Director's details changed for Mr Jason Richard Harris on 2024-08-17 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Sir Norman Keith Skeoch as a director on 2023-03-29 |
| 03/04/233 April 2023 | Termination of appointment of Timothy Charles William Ingram as a director on 2023-03-31 |
| 23/09/2223 September 2022 | Termination of appointment of Christopher Thomas Killourhy as a director on 2022-09-07 |
| 23/09/2223 September 2022 | Appointment of Mr Robert Charles Stone as a director on 2022-09-07 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 24/11/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QBE INSURANCE HOLDINGS PTY LIMITED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | SECRETARY APPOINTED ALEXANDRA JANE SMITH |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, SECRETARY ESTHER FELTON SMITH |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODRIDGE |
| 20/12/1620 December 2016 | INTERIM ACCOUNTS MADE UP TO 30/11/16 |
| 09/11/169 November 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 996078079.52 |
| 09/11/169 November 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/11/169 November 2016 | REDUCTION OF ISSUED CAPITAL |
| 08/11/168 November 2016 | THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY REDUCING THE NOMINAL VALUE OF EACH OF THE COMPANY'S "A ORDINARY" SHARES AND "B ORDINARY" SHARES FROM £1.00 TO £0.38. 19/10/2016 |
| 28/10/1628 October 2016 | REDUCE ISSUED CAPITAL 04/10/2016 |
| 11/07/1611 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 10/07/1510 July 2015 | SECRETARY APPOINTED MS ESTHER FELTON SMITH |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON BOLAND |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR TIMOTHY CHARLES WILLIAM INGRAM |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POMEROY |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURNS |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VAUGHAN PRYCE / 01/10/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED SIR BRIAN WALTER POMEROY |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1310 June 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 2621258104 |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 08/10/2012 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR RICHARD VAUGHAN PRYCE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'HALLORAN |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WINKETT / 06/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG |
| 10/05/1210 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | INTERIM ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED QBE INTERNATIONAL HOLDINGS (UK) PLC. CERTIFICATE ISSUED ON 29/12/11 |
| 29/12/1129 December 2011 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 2308572962 |
| 15/12/1115 December 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/12/1115 December 2011 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 16/11/2011 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 16/11/2011 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 16/11/2011 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 16/11/2011 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 16/11/2011 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | INTERIM ACCOUNTS MADE UP TO 25/05/11 |
| 23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LISSON |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 23/12/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 20/10/2010 |
| 21/10/1021 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 2454132962 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLENAGHAN |
| 17/08/1017 August 2010 | ADOPT ARTICLES 10/08/2010 |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 2174132962.00 |
| 03/06/103 June 2010 | INTERIM ACCOUNTS MADE UP TO 28/05/10 |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVE |
| 16/12/0916 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0916 December 2009 | ALTER ARTICLES 30/11/2009 |
| 16/12/0916 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 1908643417 |
| 06/11/096 November 2009 | INTERIM ACCOUNTS MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BURNS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH KANG / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MICHAEL O'HALLORAN / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NEAL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINKETT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARY LISSON / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIA BOLAND / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MCLENAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST GROVE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW DODRIDGE / 01/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | ALTER ARTICLES 05/06/2009 |
| 22/06/0922 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0922 June 2009 | GBP NC 700000000/1950000000 05/06/2009 |
| 22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 05/06/09 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED KATHRYN MARY LISSON |
| 09/06/099 June 2009 | NC INC ALREADY ADJUSTED 29/11/02 |
| 09/06/099 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/099 June 2009 | NC INC ALREADY ADJUSTED 15/08/01 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN WILLIAMS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'HALLORAN / 01/06/2009 |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 19/11/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 22/09/2008 |
| 08/09/088 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/085 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 03/09/2008 |
| 04/08/084 August 2008 | GBP NC 450000000/700000000 04/09/2007 |
| 04/08/084 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 04/09/07 |
| 04/08/084 August 2008 | MEMORANDUM OF ASSOCIATION |
| 01/08/081 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILLIAMS / 28/07/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEAL / 18/01/2008 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | INTERIM ACCOUNTS MADE UP TO 04/09/07 |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 4TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | INTERIM ACCOUNTS MADE UP TO 23/12/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | £ IC 353783507/299784853 18/12/03 £ SR 53998654@1=53998654 |
| 01/02/041 February 2004 | US$ IC 31500/0 18/08/03 US$ SR [email protected]=31500 |
| 01/02/041 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/041 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/041 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/041 February 2004 | REDEMPTION OF SHARES 19/12/03 |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/06/038 June 2003 | AUDITOR'S RESIGNATION |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
| 16/12/0216 December 2002 | £ NC 300000000/450027000 29 |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | INTERIM ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 27/11/01 |
| 27/12/0127 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | £ NC 200000000/300000000 27 |
| 17/12/0117 December 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | £ NC 150000000/200000000 15 |
| 23/08/0123 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 15/08/01 |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/07/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | INTERIM ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | AMENDING 882-AD 080900 |
| 01/12/001 December 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 01/12/001 December 2000 | AMENDING 882-AD 040800 |
| 01/12/001 December 2000 | AMENDING 882-AD 080900 |
| 01/12/001 December 2000 | AMENDING 882-080900 |
| 01/12/001 December 2000 | AMENDING 882-040800 |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | ALTER MEM AND ARTS 04/08/00 |
| 22/08/0022 August 2000 | LISTING OF PARTICULARS |
| 17/08/0017 August 2000 | ALTER MEM AND ARTS 04/08/00 |
| 17/08/0017 August 2000 | ALTER MEM AND ARTS 04/08/00 |
| 17/08/0017 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/00 |
| 17/08/0017 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/00 |
| 17/08/0017 August 2000 | NC INC ALREADY ADJUSTED 04/08/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | AUDITORS' STATEMENT |
| 12/04/0012 April 2000 | AUDITORS' REPORT |
| 12/04/0012 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0012 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0012 April 2000 | ADOPT MEM AND ARTS 10/04/00 |
| 12/04/0012 April 2000 | BALANCE SHEET |
| 12/04/0012 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0012 April 2000 | REREGISTRATION PRI-PLC 10/04/00 |
| 12/04/0012 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/00 |
| 06/03/006 March 2000 | £ NC 100000000/150000000 15 |
| 06/03/006 March 2000 | NC INC ALREADY ADJUSTED 15/02/00 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9725 June 1997 | REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 14 FENCHURCH AVENUE LONDON EC3M 5BS |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | S366A DISP HOLDING AGM 08/09/95 |
| 10/06/9610 June 1996 | S252 DISP LAYING ACC 08/09/95 |
| 10/06/9610 June 1996 | S386 DISP APP AUDS 08/09/95 |
| 05/06/965 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/95 |
| 05/06/965 June 1996 | AMENDING RESOLUTION |
| 05/06/965 June 1996 | AMENDING FORM 123 |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | £ NC 50000000/70500000 08/ |
| 08/09/958 September 1995 | NC INC ALREADY ADJUSTED 08/06/95 |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | REDESIGATION SHARES 22/12/92 |
| 17/12/9217 December 1992 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/929 October 1992 | SHARES AGREEMENT OTC |
| 01/10/921 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/03/9210 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/929 March 1992 | NC INC ALREADY ADJUSTED 05/12/91 |
| 09/03/929 March 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/91 |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | COMPANY NAME CHANGED MINMAR (175) LIMITED CERTIFICATE ISSUED ON 27/02/92 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/02/927 February 1992 | NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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