CARDROW INSURANCE LIMITED

Company number 00457190

Date	Type	Description	View / Download
28 May 2003	88(2)R	Ad 15/05/03--------- £ si 19800000@1=19800000 £ ic 200000/20000000	(2 pages)
28 May 2003	123	Nc inc already adjusted 15/05/03	(1 page)
28 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Capitalise shares 15/05/03
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 May 2003	288a	New director appointed	(1 page)
07 May 2003	363a	Return made up to 28/03/03; full list of members	(26 pages)
12 Apr 2003	288c	Secretary's particulars changed	(1 page)
10 Apr 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
23 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Aug 2002	AA	Full accounts made up to 30 September 2001	(28 pages)
24 Apr 2002	363s	Return made up to 28/03/02; full list of members	(43 pages)
21 Jun 2001	AA	Full group accounts made up to 30 September 2000	(28 pages)
18 Apr 2001	363s	Return made up to 28/03/01; change of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Aug 2000	AA	Full group accounts made up to 30 September 1999	(32 pages)
21 Apr 2000	363s	Return made up to 28/03/00; change of members 363(287) ‐ Registered office changed on 21/04/00	(8 pages)
10 Aug 1999	288c	Director's particulars changed	(1 page)
19 Jul 1999	AA	Full group accounts made up to 30 September 1998	(27 pages)
09 Apr 1999	363s	Return made up to 28/03/99; full list of members	(14 pages)

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