QBE HOLDINGS (EUROPE) LIMITED

Company number 02843890

Date	Type	Description	View / Download
25 Jan 1997	88(2)R	Ad 02/01/97--------- £ si 682790@.25=170697 £ ic 70263465/70434162	(2 pages)
08 Jan 1997	395	Particulars of mortgage/charge	(15 pages)
13 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 1053861@.25=263465 £ ic 70000000/70263465	(3 pages)
12 Nov 1996	AA	Interim accounts made up to 30 September 1996	(12 pages)
04 Sep 1996	363a	Return made up to 04/08/96; bulk list available separately	(11 pages)
28 Jul 1996	AA	Full group accounts made up to 31 March 1996	(66 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Feb 1996	288	Secretary resigned	(1 page)
21 Feb 1996	288	New secretary appointed	(1 page)
13 Dec 1995	AA	Interim accounts made up to 30 September 1995	(11 pages)
05 Sep 1995	363x	Return made up to 04/08/95; bulk list available separately	(20 pages)
18 Aug 1995	AA	Full group accounts made up to 31 March 1995	(55 pages)
23 Jun 1995	AA	Interim accounts made up to 30 September 1994	(10 pages)
09 Mar 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	287	Registered office changed on 09/01/95 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(88 pages)
06 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	363x	Return made up to 10/08/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	AA	Full group accounts made up to 31 March 1994	(37 pages)