FIRST PERSONAL INSURANCE SERVICES LIMITED

Company number 01812541

Date	Type	Description	View / Download
09 Mar 1999	288c	Secretary's particulars changed	(1 page)
01 Feb 1999	363a	Return made up to 01/01/99; no change of members	(7 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	363s	Return made up to 01/01/98; no change of members	(4 pages)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
13 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
05 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
29 Jan 1997	363a	Return made up to 01/01/97; full list of members	(6 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
06 Aug 1996	CERTNM	Company name changed first personal insurance brokers LIMITED\certificate issued on 07/08/96	(2 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP	(1 page)
18 Mar 1996	288	Secretary's particulars changed	(1 page)
11 Feb 1996	363x	Return made up to 01/01/96; change of members	(6 pages)
23 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 180000@1=180000 £ ic 70000/250000	(2 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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