PETHERWICK INSURANCE BROKERS LIMITED

Company number 01363824

Date	Type	Description	View / Download
07 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
03 Apr 1996	288	Director resigned	(2 pages)
03 Apr 1996	288	Secretary resigned;director resigned	(2 pages)
03 Apr 1996	288	Director resigned	(2 pages)
25 Mar 1996	288	New secretary appointed	(2 pages)
06 Mar 1996	AA	Accounts for a small company made up to 31 August 1995	(16 pages)
06 Mar 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
09 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
15 Nov 1994	AA	Full accounts made up to 31 August 1994	(16 pages)
10 Feb 1994	363s	Return made up to 31/12/93; no change of members	(4 pages)
17 Jan 1994	AA	Full accounts made up to 31 August 1993	(15 pages)
13 Jan 1993	363s	Return made up to 31/12/92; full list of members	(6 pages)
24 Nov 1992	AA	Full accounts made up to 31 August 1992	(14 pages)
15 Apr 1992	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1992	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
05 Feb 1992	AA	Full accounts made up to 31 August 1991	(15 pages)
07 Jan 1992	363s	Return made up to 31/12/91; no change of members	(7 pages)
11 Mar 1991	363a	Return made up to 31/12/90; full list of members	(6 pages)
03 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(18 pages)
03 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Jan 1991	88(2)R	Ad 13/12/90--------- £ si 45000@1=45000 £ ic 55000/100000	(5 pages)
03 Jan 1991	88(2)R	Ad 13/12/90--------- £ si 40000@1=40000 £ ic 15000/55000 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
03 Jan 1991	123	£ nc 25000/102000 13/12/90 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