PRESCOT INSURANCE HOLDINGS LIMITED

Company number 00982403

Date	Type	Description	View / Download
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
23 Jan 2000	AUD	Auditor's resignation	(3 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL	(1 page)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
22 Jul 1999	288c	Secretary's particulars changed	(1 page)
21 May 1999	288b	Secretary resigned	(1 page)
21 May 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	363a	Return made up to 02/04/99; full list of members	(15 pages)
26 Apr 1999	363(190)	Location of debenture register address changed 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
22 Mar 1999	AA	Full accounts made up to 30 September 1997	(10 pages)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	288a	New director appointed	(4 pages)
09 Feb 1999	288a	New director appointed	(4 pages)
09 Feb 1999	288a	New director appointed	(6 pages)
19 Jan 1999	363a	Return made up to 02/04/98; full list of members	(10 pages)
19 Jan 1999	288b	Director resigned	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	AUD	Auditor's resignation	(2 pages)
16 Sep 1997	288b	Director resigned