CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED

Company number 00321632

Date	Type	Description	View / Download
08 May 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
21 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
11 Oct 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
09 Jun 1999	363a	Return made up to 10/05/99; no change of members	(11 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288b	Secretary resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
27 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
30 May 1998	363a	Return made up to 10/05/98; full list of members	(16 pages)
23 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	288b	Director resigned	(1 page)
24 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
19 May 1997	363a	Return made up to 10/05/97; full list of members	(12 pages)