FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED

Company number 01187876

Date	Type	Description	View / Download
10 Sep 2004	AA	Group of companies' accounts made up to 30 November 2003	(21 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
17 May 2004	288b	Secretary resigned	(2 pages)
08 Apr 2004	225	Accounting reference date shortened from 31/03/04 to 30/11/03	(1 page)
03 Mar 2004	363s	Return made up to 23/02/04; full list of members	(12 pages)
03 Mar 2004	363(353)	Location of register of members address changed
24 Feb 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
13 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 30/11/03	(1 page)
12 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(22 pages)
27 Jan 2004	CERTNM	Company name changed trinity insurance group LTD\certificate issued on 27/01/04	(3 pages)
23 Jan 2004	288a	New director appointed	(5 pages)
20 Jan 2004	169	£ sr 1698@1 27/04/00	(1 page)
10 Jan 2004	288a	New director appointed	(5 pages)
10 Jan 2004	288a	New director appointed	(4 pages)
10 Jan 2004	288a	New director appointed	(5 pages)
10 Jan 2004	288a	New secretary appointed	(2 pages)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
06 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Dec 2003	395	Particulars of mortgage/charge	(8 pages)

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