PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

Company number 01051139

Date	Type	Description	View / Download
04 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
29 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	AA	Full accounts made up to 31 October 1998	(19 pages)
10 Mar 1999	363s	Return made up to 18/01/99; full list of members	(8 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
12 Mar 1998	AA	Full accounts made up to 31 October 1997	(19 pages)
03 Feb 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Apr 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
04 Feb 1997	363s	Return made up to 18/01/97; full list of members	(8 pages)
17 May 1996	288	New director appointed	(2 pages)
20 Feb 1996	AA	Full accounts made up to 31 October 1995	(17 pages)
18 Jan 1996	363s	Return made up to 18/01/96; full list of members	(8 pages)
06 Jul 1995	288	Director resigned	(2 pages)
01 Feb 1995	AA	Full accounts made up to 31 October 1994 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 Jan 1995	363s	Return made up to 18/01/95; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
20 Feb 1994	288	Director resigned	(2 pages)
09 Feb 1994	363s	Return made up to 18/01/94; full list of members 363(288) ‐ Director resigned 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
02 Feb 1994	AA	Full accounts made up to 31 October 1993	(12 pages)
23 Feb 1993	AA	Full accounts made up to 31 October 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
23 Feb 1993	363s	Return made up to 18/01/93; 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
27 Nov 1992	288	New director appointed	(4 pages)
27 Nov 1992	288	New director appointed	(4 pages)