SUNDERLAND MARINE INSURANCE COMPANY LIMITED

Company number 00016432

Date	Type	Description	View / Download
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(69 pages)
02 Mar 2009	288a	Director appointed mr jeremy david alford	(1 page)
19 Feb 2009	288c	Director's change of particulars / william crowe / 16/02/2009	(1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 Jul 2008	363a	Annual return made up to 10/07/08	(6 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(67 pages)
27 Jun 2008	288a	Director appointed mr james peter crichton	(1 page)
03 Apr 2008	288c	Director's change of particulars / william crowe / 02/04/2008	(2 pages)
01 Apr 2008	288a	Director appointed christopher james hilton	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(62 pages)
03 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
25 Jul 2007	363a	Annual return made up to 10/07/07	(3 pages)
25 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
20 Jul 2006	AAMD	Amended group of companies' accounts made up to 31 December 2005	(27 pages)
19 Jul 2006	363s	Annual return made up to 10/07/06	(11 pages)