CLARKE ROXBURGH INSURANCE BROKERS LIMITED

Company number 01428872

Date	Type	Description	View / Download
14 Sep 2001	363s	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Sep 2000	363s	Return made up to 24/08/00; full list of members	(11 pages)
08 Sep 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
14 Oct 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
21 Sep 1999	363s	Return made up to 24/08/99; full list of members	(9 pages)
18 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
22 Sep 1998	363s	Return made up to 24/08/98; change of members 363(288) ‐ Director's particulars changed	(10 pages)
18 May 1998	288a	New director appointed	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	395	Particulars of mortgage/charge	(9 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Jan 1998	288a	New director appointed	(3 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	88(2)R	Ad 18/11/97--------- premium £ si 59@1=59 £ ic 21961/22020	(2 pages)
02 Oct 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
24 Sep 1997	363s	Return made up to 24/08/97; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Oct 1996	AA	Full accounts made up to 31 March 1996	(21 pages)