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ARBUTHNOT INSURANCE SERVICES LIMITED

Company number 00752174

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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)
18 Feb 2003 AA Accounts made up to 31 December 2002
31 May 2002 363a Return made up to 01/05/02; full list of members
27 Jan 2002 AA Accounts made up to 31 December 2001
06 Sep 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363a Return made up to 01/05/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
30 May 2000 363a Return made up to 01/05/00; full list of members
07 Feb 2000 288a New director appointed
14 Jan 2000 288b Director resigned
23 Nov 1999 AUD Auditor's resignation
18 Oct 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 363a Return made up to 01/05/99; full list of members
03 Dec 1998 288c Director's particulars changed
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 155(6)b Declaration of assistance for shares acquisition
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1998 363a Return made up to 01/05/98; no change of members
02 Apr 1998 AA Full accounts made up to 31 December 1997
23 May 1997 AA Full accounts made up to 31 December 1996
20 May 1997 363a Return made up to 01/05/97; no change of members
27 Mar 1997 288b Secretary resigned
27 Mar 1997 288a New secretary appointed
03 Jun 1996 363a Return made up to 01/05/96; full list of members
03 May 1996 AA Full accounts made up to 31 December 1995