SOMERVILLE INSURANCE SERVICES LIMITED

Company number 01645565

Date	Type	Description	View / Download
24 Mar 2000	363s	Return made up to 03/03/00; full list of members	(10 pages)
24 Mar 2000	363(288)	Director's particulars changed 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
10 Nov 1999	AA	Full group accounts made up to 30 June 1999	(21 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
02 Mar 1999	363s	Return made up to 03/03/99; no change of members	(6 pages)
02 Mar 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Mar 1999	363(287)	Registered office changed on 02/03/99 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
02 Mar 1999	363(353)	Location of register of members address changed 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
13 Jan 1999	AA	Full group accounts made up to 30 June 1998	(22 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
04 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
04 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
04 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
04 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
03 Mar 1998	363s	Return made up to 03/03/98; full list of members	(9 pages)
03 Mar 1998	363(288)	Director's particulars changed 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
30 Dec 1997	AA	Full group accounts made up to 30 June 1997	(20 pages)
20 Nov 1997	169	£ sr 8718@1 03/09/96	(1 page)
28 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1997	88(3)	Particulars of contract relating to shares	(5 pages)
10 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 1857690@.25=464422 £ ic 41282/505704	(2 pages)
10 Oct 1997	123	£ nc 250000/1000000 29/09/97	(1 page)

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