CONSOLIDATED INSURANCE GROUP LIMITED

Company number 01870149

Date	Type	Description	View / Download
16 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Aug 2005	288a	New director appointed	(4 pages)
12 Aug 2005	288b	Director resigned	(1 page)
25 Apr 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
01 Dec 2004	288c	Secretary's particulars changed	(1 page)
18 Nov 2004	SA	Statement of affairs	(5 pages)
18 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 17326560@1=17326560 £ ic 22905298/40231858	(2 pages)
16 Nov 2004	123	Nc inc already adjusted 18/10/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Jun 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
02 Mar 2004	SA	Statement of affairs	(6 pages)
02 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 1@1=1 £ ic 22905297/22905298	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
01 Aug 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288a	New director appointed	(3 pages)

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