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INTERNATIONAL SOS ASSISTANCE UK LIMITED

Company number 01908770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 1998 288b Director resigned
14 Jul 1998 288b Director resigned
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
13 Jul 1998 395 Particulars of mortgage/charge
12 Jan 1998 288c Director's particulars changed
12 Jan 1998 288c Director's particulars changed
11 Dec 1997 363s Return made up to 01/12/97; no change of members
03 Jun 1997 AA Full accounts made up to 31 December 1996
27 May 1997 AUD Auditor's resignation
25 Apr 1997 287 Registered office changed on 25/04/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH
20 Jan 1997 288c Director's particulars changed
20 Jan 1997 288c Director's particulars changed
10 Jan 1997 363a Return made up to 01/12/96; full list of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New secretary appointed
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Secretary resigned
12 Jan 1996 AA Full accounts made up to 31 December 1994
06 Dec 1995 363x Return made up to 01/12/95; full list of members
27 Oct 1995 244 Delivery ext'd 3 mth 31/12/94