GIBBS GULF INSURANCE CONSULTANTS LIMITED

Company number 00765880

Date	Type	Description	View / Download
23 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Feb 2001	363a	Return made up to 06/02/01; full list of members	(5 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
15 Feb 2000	363a	Return made up to 06/02/00; full list of members	(6 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Jun 1999	287	Registered office changed on 14/06/99 from: bishops court 27-33 artillery lane london E1 7LP	(1 page)
23 Feb 1999	363a	Return made up to 06/02/99; no change of members	(5 pages)
07 Jan 1999	288b	Secretary resigned	(1 page)
07 Jan 1999	288a	New secretary appointed	(2 pages)
11 Dec 1998	288c	Director's particulars changed	(1 page)
05 Jun 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Feb 1998	363a	Return made up to 06/02/98; full list of members	(5 pages)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
01 May 1997	363a	Return made up to 06/02/97; no change of members	(5 pages)
08 Oct 1996	AUD	Auditor's resignation	(1 page)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
13 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Mar 1996	363s	Return made up to 06/02/96; no change of members	(7 pages)
12 Jan 1996	CERTNM	Company name changed hsbc gibbs gulf insurance consul tants LIMITED\certificate issued on 15/01/96	(2 pages)
29 Dec 1995	CERTNM	Company name changed gibbs gulf insurance consultants LIMITED\certificate issued on 02/01/96	(2 pages)