AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED

Company number 01434490

Date	Type	Description	View / Download
16 Dec 2004	288a	New director appointed	(3 pages)
19 Oct 2004	288a	New secretary appointed	(4 pages)
19 Oct 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
24 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(1 page)
06 Aug 2004	288a	New director appointed	(4 pages)
06 Aug 2004	288a	New director appointed	(4 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New director appointed	(3 pages)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	AUD	Auditor's resignation	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: wellington house 108 beverley road hull east riding of yorkshire HU3 1XA	(1 page)
27 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
14 Jul 2004	AA	Full accounts made up to 30 April 2004	(18 pages)
09 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
14 Feb 2004	288c	Secretary's particulars changed	(1 page)
20 Nov 2003	AA	Full accounts made up to 30 April 2003	(18 pages)
17 Sep 2003	363s	Return made up to 23/08/03; full list of members	(9 pages)
24 Feb 2003	AA	Full accounts made up to 30 April 2002	(16 pages)
06 Sep 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/02	(9 pages)