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PROGRESS INSURANCE COMPANY LIMITED

Company number 00330724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Nov 2003 288a New director appointed
02 Jul 2003 363a Return made up to 03/07/03; full list of members
10 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
08 May 2003 288a New director appointed
30 Apr 2003 288b Director resigned
08 Apr 2003 325 Location of register of directors' interests
08 Apr 2003 353 Location of register of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB
03 Aug 2002 288c Director's particulars changed
22 Jul 2002 288b Director resigned
15 Jul 2002 AA Full accounts made up to 31 December 2001
05 Jul 2002 288a New director appointed
05 Jul 2002 363a Return made up to 03/07/02; full list of members
07 Jun 2002 288b Director resigned
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288b Director resigned
28 Jun 2001 363a Return made up to 03/07/01; full list of members
07 Jun 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
28 Jul 2000 363a Return made up to 03/07/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 325 Location of register of directors' interests
08 Jun 2000 287 Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BJ