STERLING INSURANCE COMPANY LIMITED

Company number 00498605

Date	Type	Description	View / Download
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288a	New secretary appointed	(2 pages)
27 Aug 2003	363s	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:appoint auditors 27/03/03	(1 page)
15 Apr 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 5750000@1=5750000 £ ic 10000000/15750000	(2 pages)
16 Dec 2002	123	Nc inc already adjusted 10/12/02	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 Aug 2002	88(2)R	Ad 01/12/01--------- £ si 1000000@1=1000000 £ ic 9000000/10000000	(2 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
24 Jul 2001	363s	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
29 Jun 2001	CERTNM	Company name changed albion insurance company LIMITED\certificate issued on 29/06/01	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 10000000/20000000 20/12/00	(1 page)
17 Jul 2000	363s	Return made up to 09/07/00; full list of members	(9 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	363s	Return made up to 09/07/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(24 pages)