SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Company number 02846429

Date	Type	Description	View / Download
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint dir 19/05/03	(1 page)
08 May 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	SA	Statement of affairs	(10 pages)
25 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 1670000@10=16700000 £ ic 92000000/108700000	(2 pages)
07 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Jan 2003	123	Nc inc already adjusted 23/12/02	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2002	88(2)R	Ad 15/11/02--------- £ si 4300000@10=43000000 £ ic 49000000/92000000	(3 pages)
20 Nov 2002	123	Nc inc already adjusted 08/11/02	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
08 Nov 2002	288c	Director's particulars changed	(1 page)
26 Sep 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	363s	Return made up to 20/08/02; full list of members	(9 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Jul 2002	CERTNM	Company name changed the yasuda kasai insurance compa ny of europe LIMITED\certificate issued on 02/07/02	(2 pages)
17 May 2002	88(2)R	Ad 10/05/02--------- £ si 1900000@10=19000000 £ ic 30000000/49000000	(2 pages)
13 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)