STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED

Company number 03855693

Date	Type	Description	View / Download
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 conflict of interest & dirs authority 10/01/2012	(16 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 10/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(27 pages)
16 Jan 2012	CC04	Statement of company's objects	(2 pages)
16 Jan 2012	SH08	Change of share class name or designation	(2 pages)
16 Jan 2012	SH06	Cancellation of shares. Statement of capital on 16 January 2012 GBP 1,271,718	(4 pages)
16 Jan 2012	SH03	Purchase of own shares.	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Stephen Quartermaine as a director	(1 page)
12 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(24 pages)
12 Oct 2011	CH01	Director's details changed for Jonathan Howard Denis Andrews on 18 February 2011	(2 pages)
29 Sep 2011	AA	Full accounts made up to 20 February 2011	(23 pages)
08 Apr 2011	AP01	Appointment of Mr. Adrian Benham as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr. Mark Underhill as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Daniel Mcdaid as a director	(1 page)
15 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(23 pages)
15 Oct 2010	CH01	Director's details changed for Simon Timothy Alfrey on 1 April 2010	(2 pages)
15 Oct 2010	AP01	Appointment of Michael Edward Hird as a director	(2 pages)
30 Jun 2010	AA	Full accounts made up to 20 February 2010	(23 pages)
19 Apr 2010	TM01	Termination of appointment of Rajeev Philip as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr. Gary Bryan Parsons as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Ben Dyer as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of James Stockdale as a director	(1 page)
21 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(18 pages)
20 Oct 2009	CH01	Director's details changed for Rajeev Philip on 2 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Colin Peter Williams on 2 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Daniel John Mcdaid on 2 October 2009	(2 pages)