BOSTON MARKS INSURANCE BROKERS LTD

Company number 00695808

Date	Type	Description	View / Download
09 Feb 2000	363a	Return made up to 12/01/00; no change of members	(7 pages)
08 Feb 2000	288b	Director resigned	(1 page)
10 Dec 1999	288c	Director's particulars changed	(1 page)
23 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	363a	Return made up to 12/01/99; no change of members	(12 pages)
11 Apr 1998	288b	Director resigned	(1 page)
27 Jan 1998	363a	Return made up to 12/01/98; full list of members	(12 pages)
27 Jan 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 13808337@.05=690416 £ ic 800000/1490416	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1998	123	£ nc 1000000/5000000 28/11/97	(1 page)
12 Jan 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 30 June 1997	(18 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
26 Jun 1997	88(2)R	Ad 20/06/97--------- £ si 2000000@.05=100000 £ ic 700000/800000	(2 pages)
18 Jun 1997	288a	New director appointed	(2 pages)
25 Mar 1997	AA	Full accounts made up to 30 June 1996	(17 pages)
26 Jan 1997	363a	Return made up to 12/01/97; full list of members	(9 pages)
25 Jan 1997	288a	New director appointed	(1 page)