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PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

Company number 01051139

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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)
07 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004 363s Return made up to 15/01/04; full list of members; amend
20 Feb 2004 AA Full accounts made up to 31 October 2003
22 Jan 2004 363s Return made up to 15/01/04; full list of members
17 Sep 2003 288b Director resigned
22 Apr 2003 363s Return made up to 18/01/03; full list of members
04 Mar 2003 AA Full accounts made up to 31 October 2002
15 Feb 2002 AA Full accounts made up to 31 October 2001
28 Jan 2002 363s Return made up to 18/01/02; full list of members
15 Oct 2001 288a New secretary appointed
15 Oct 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288b Secretary resigned
07 Mar 2001 AA Full accounts made up to 31 October 2000
06 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 288b Director resigned
03 Nov 2000 288a New director appointed
04 Apr 2000 AA Full accounts made up to 31 October 1999
07 Feb 2000 363s Return made up to 18/01/00; full list of members
28 Jan 2000 MEM/ARTS Memorandum and Articles of Association