GUARDIAN INSURANCE SERVICES (UK) LIMITED

Company number 01024801

Date	Type	Description	View / Download
08 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jul 1996	363a	Return made up to 31/05/96; no change of members	(6 pages)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	Director resigned	(1 page)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
15 May 1996	CERTNM	Company name changed guardian insurance services limi ted\certificate issued on 15/05/96	(2 pages)
19 Mar 1996	288	New director appointed	(2 pages)
19 Mar 1996	288	Director resigned	(2 pages)
18 Mar 1996	MA	Memorandum and Articles of Association	(10 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Jan 1996	CERTNM	Company name changed sparfield nominees LIMITED\certificate issued on 09/01/96	(2 pages)
17 Jul 1995	363x	Return made up to 31/05/95; full list of members
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
26 Jul 1994	AA	Full accounts made up to 31 December 1993 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
26 Jul 1994	363x	Return made up to 31/05/94; no change of members 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
30 Jun 1993	363x	Return made up to 31/05/93; no change of members 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
10 Jun 1993	AA	Full accounts made up to 31 December 1992 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
16 Oct 1992	363x	Return made up to 31/05/92; full list of members 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