BLYTHIN AND BROWN (INSURANCE BROKERS) LIMITED

Company number 01073357

Date	Type	Description	View / Download
03 Feb 2000	169	£ ic 954/505 31/12/99 £ sr 449@1=449	(1 page)
31 Jan 2000	288a	New director appointed	(2 pages)
21 Nov 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
21 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Nov 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1999	363s	Return made up to 29/07/99; full list of members	(6 pages)
10 Jun 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
01 Sep 1998	363s	Return made up to 06/08/98; no change of members	(4 pages)
12 Aug 1998	AA	Accounts for a small company made up to 28 February 1998	(5 pages)
14 Aug 1997	363s	Return made up to 06/08/97; no change of members	(4 pages)
12 Aug 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
29 Aug 1996	AA	Accounts for a small company made up to 28 February 1996	(6 pages)
29 Aug 1996	288	Director resigned	(1 page)
29 Aug 1996	363s	Return made up to 06/08/96; full list of members	(6 pages)
24 Aug 1995	363s	Return made up to 06/08/95; 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
24 Aug 1995	169	£ ic 1403/954 10/08/95 £ sr 449@1=449	(1 page)
28 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jun 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
28 Jun 1995	173	Declaration of shares redemption:auditor's report	(6 pages)
07 Jun 1995	AA	Accounts for a small company made up to 28 February 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
10 Aug 1994	363s	Return made up to 06/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 Aug 1994	AA	Accounts for a small company made up to 28 February 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
26 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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