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QBE HOLDINGS (EUROPE) LIMITED

Company number 02843890

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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)
13 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 3906@.25=976 £ ic 74187641/74188617	View PDF Ad 01/12/98--------- £ si 3906@.25=976 £ ic 74187641/74188617 - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	88(2)R	Ad 19/11/98--------- £ si 1055@.25=263 £ ic 74187378/74187641	View PDF Ad 19/11/98--------- £ si 1055@.25=263 £ ic 74187378/74187641 - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 1998	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
05 Nov 1998	88(2)O	Ad 12/10/98--------- £ si 246830@.25 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/10/98--------- £ si 246830@.25
05 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 20323@.25=5080 £ ic 74182298/74187378 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/11/98--------- £ si 20323@.25=5080 £ ic 74182298/74187378
03 Nov 1998	88(2)R	Ad 12/10/98--------- £ si 246830@.25=61707 £ ic 74120591/74182298	View PDF Ad 12/10/98--------- £ si 246830@.25=61707 £ ic 74120591/74182298 - link opens in a new window - 3 pages (3 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: hasilwood house 60 bishopsgate london EC2N 4AJ	View PDF Registered office changed on 03/11/98 from: hasilwood house 60 bishopsgate london EC2N 4AJ - link opens in a new window - 1 page (1 page)
28 Oct 1998	88(2)R	Ad 09/10/98--------- £ si 760@.25=190 £ ic 74120401/74120591	View PDF Ad 09/10/98--------- £ si 760@.25=190 £ ic 74120401/74120591 - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 2000@.25=500 £ ic 74119901/74120401	View PDF Ad 01/10/98--------- £ si 2000@.25=500 £ ic 74119901/74120401 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 22664@.25=5666 £ ic 74114235/74119901	View PDF Ad 01/09/98--------- £ si 22664@.25=5666 £ ic 74114235/74119901 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	363a	Return made up to 04/08/98; bulk list available separately	View PDF Return made up to 04/08/98; bulk list available separately - link opens in a new window - 18 pages (18 pages)
27 Aug 1998	88(2)R	Ad 24/08/98--------- £ si 506@.25=126 £ ic 74114109/74114235	View PDF Ad 24/08/98--------- £ si 506@.25=126 £ ic 74114109/74114235 - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 24038@.25=6009 £ ic 74108100/74114109	View PDF Ad 12/08/98--------- £ si 24038@.25=6009 £ ic 74108100/74114109 - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 78 pages (78 pages)
10 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
10 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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