FOOTBALL INSURANCE BROKERS LIMITED

Company number 01296643

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
15 Apr 2004	363(288)	Director resigned
23 Jul 2003	AA	Accounts made up to 30 September 2002	(3 pages)
28 Apr 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)
28 Apr 2003	363(287)	Registered office changed on 28/04/03
28 Apr 2003	363(353)	Location of register of members address changed
23 Jul 2002	AA	Accounts made up to 30 September 2001	(3 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: c/o windsor PLC one great tower street london EC3R 5AH	(1 page)
16 Apr 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
12 Apr 2001	AA	Accounts made up to 30 September 2000	(3 pages)
05 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 2000	363s	Return made up to 01/04/00; full list of members	(6 pages)
13 Apr 2000	363(287)	Registered office changed on 13/04/00 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 Mar 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
16 Jul 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
20 Jun 1999	288c	Secretary's particulars changed	(1 page)
09 Apr 1999	363s	Return made up to 01/04/99; full list of members	(7 pages)
09 Apr 1999	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
11 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(3 pages)
06 Aug 1998	88(2)R	Ad 20/07/98--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
03 Aug 1998	MA	Memorandum and Articles of Association	(8 pages)
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)