BROMWICH INSURANCE BUREAU LIMITED

Company number 00891436

Date	Type	Description	View / Download
03 Dec 2003	AA	Full accounts made up to 31 January 2003	(13 pages)
09 Jul 2003	363s	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Nov 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
30 May 2002	363s	Return made up to 11/05/02; full list of members	(6 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 January 2001	(12 pages)
20 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Mar 2001	288b	Director resigned	(1 page)
13 Sep 2000	AA	Full accounts made up to 31 January 2000	(17 pages)
15 Jun 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Oct 1999	AA	Full accounts made up to 31 January 1999	(17 pages)
01 Jul 1999	363s	Return made up to 11/05/99; no change of members	(4 pages)
09 Sep 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
27 Jul 1998	288b	Secretary resigned 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
27 Jul 1998	288a	New secretary appointed 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
17 Jun 1998	363s	Return made up to 11/05/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	(34 pages)
08 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	(34 pages)
08 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	(34 pages)
08 Aug 1997	155(6)b	Declaration of assistance for shares acquisition	(34 pages)

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