BEAUMONTS INSURANCE BROKERS LTD.

Company number 00940512

Date	Type	Description	View / Download
29 Jan 2004	288b	Director resigned	(1 page)
09 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
16 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	363s	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03	(10 pages)
23 Aug 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
16 Jun 2002	288a	New director appointed	(1 page)
08 May 2002	363s	Return made up to 17/03/02; full list of members	(8 pages)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-auth cross co guaran 19/04/02 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
29 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ 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
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
23 Apr 2002	395	Particulars of mortgage/charge	(11 pages)
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)