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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)
20 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
02 Jan 1998	AA	Interim accounts made up to 30 September 1997	View PDF Interim accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
02 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1997	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
20 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1997	88(2)R	Ad 24/09/97--------- £ si 560000@.25=140000 £ ic 70581858/70721858	View PDF Ad 24/09/97--------- £ si 560000@.25=140000 £ ic 70581858/70721858 - link opens in a new window - 2 pages (2 pages)
30 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 12875@.25=3218 £ ic 70578640/70581858	View PDF Ad 01/09/97--------- £ si 12875@.25=3218 £ ic 70578640/70581858 - link opens in a new window - 2 pages (2 pages)
10 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 76 pages (76 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
02 Sep 1997	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)
02 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
27 Aug 1997	CERTNM	Company name changed london insurance market investme nt trust PLC\certificate issued on 27/08/97	View PDF Company name changed london insurance market investme nt trust PLC\certificate issued on 27/08/97 - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	363a	Return made up to 04/08/97; bulk list available separately	View PDF Return made up to 04/08/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
18 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 334768@.25=83692 £ ic 70494946/70578638	View PDF Ad 01/08/97--------- £ si 334768@.25=83692 £ ic 70494946/70578638 - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 80000@.25=20000 £ ic 70474946/70494946	View PDF Ad 25/06/97--------- £ si 80000@.25=20000 £ ic 70474946/70494946 - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 51024@.25=12756 £ ic 70462190/70474946	View PDF Ad 01/07/97--------- £ si 51024@.25=12756 £ ic 70462190/70474946 - link opens in a new window - 2 pages (2 pages)
13 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 71209@.25=17802 £ ic 70444388/70462190	View PDF Ad 02/06/97--------- £ si 71209@.25=17802 £ ic 70444388/70462190 - link opens in a new window - 2 pages (2 pages)
30 May 1997	88(2)R	Ad 22/04/97--------- £ si 28537@.25=7134 £ ic 70437254/70444388	View PDF Ad 22/04/97--------- £ si 28537@.25=7134 £ ic 70437254/70444388 - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	88(2)R	Ad 01/04/97--------- £ si 12371@.25=3092 £ ic 70434162/70437254	View PDF Ad 01/04/97--------- £ si 12371@.25=3092 £ ic 70434162/70437254 - link opens in a new window - 2 pages (2 pages)
20 Mar 1997	287	Registered office changed on 20/03/97 from: 6 alie street london E1 8DD	View PDF Registered office changed on 20/03/97 from: 6 alie street london E1 8DD - link opens in a new window - 1 page (1 page)

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