HEATH INSURANCE BROKING LIMITED

Company number 01005219

Date	Type	Description	View / Download
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363a	Return made up to 01/06/00; full list of members	(11 pages)
18 May 2000	288c	Director's particulars changed	(1 page)
16 May 2000	288b	Director resigned	(1 page)
05 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(14 pages)
30 Nov 1999	288b	Director resigned	(1 page)
01 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
09 Sep 1999	288c	Secretary's particulars changed	(1 page)
17 Aug 1999	AA	Full accounts made up to 31 March 1999	(24 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	363a	Return made up to 01/06/99; no change of members	(11 pages)
10 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)