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REASSURE PM LIMITED

Company number 00985480

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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)
14 Jun 2001 288b Director resigned
26 Apr 2001 363a Return made up to 23/04/01; full list of members
13 Feb 2001 288a New director appointed
05 Jul 2000 287 Registered office changed on 05/07/00 from: royal exchange london EC3V 3LS
28 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 23/04/00; full list of members
14 Feb 2000 288b Director resigned
14 Feb 2000 288b Director resigned
16 Nov 1999 AUD Auditor's resignation
20 Oct 1999 288b Secretary resigned
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288a New director appointed
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
06 Aug 1999 88(2)R Ad 22/07/99--------- £ si 9713930@1=9713930 £ ic 13000000/22713930
06 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1999 123 £ nc 20000000/23000000 22/07/99
08 Jun 1999 AA Full accounts made up to 31 December 1998
23 May 1999 363a Return made up to 23/04/99; full list of members
16 May 1999 288b Director resigned