BISHOPSGATE INSURANCE BROKERS LIMITED

Company number 00149526

Date	Type	Description	View / Download
22 Nov 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
01 Nov 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	363a	Return made up to 24/05/06; full list of members	(4 pages)
15 Jun 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
11 Jan 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
12 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 902520@1=902520 £ ic 1000000/1902520	(2 pages)
12 Dec 2005	123	Nc inc already adjusted 31/10/05	(2 pages)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 77 leadenhall street london EC3A 3DE	(1 page)
11 Nov 2005	CERTNM	Company name changed edgar hamilton LIMITED\certificate issued on 11/11/05	(2 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: city reach, 5 greenwich view place, millharbour, london E14 9NN	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
04 Jul 2005	363a	Return made up to 24/05/05; full list of members	(3 pages)
04 Jul 2005	363(353)	Location of register of members address changed
27 May 2005	288a	New director appointed	(1 page)
27 May 2005	288a	New director appointed	(1 page)
27 May 2005	288a	New director appointed	(1 page)
27 May 2005	288a	New director appointed	(1 page)
05 May 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)