MARSH INSURANCE BROKERS

Company number 01938335

Date	Type	Description	View / Download
01 Feb 2000	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: the sedgewick centre london E1 8DX	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288b	Director resigned	(1 page)
09 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
24 Apr 1999	363a	Return made up to 23/03/99; full list of members	(8 pages)
12 Apr 1999	288b	Secretary resigned	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	AUD	Auditor's resignation	(5 pages)
14 Jan 1999	288b	Director resigned	(1 page)
31 Jul 1998	AUD	Auditor's resignation	(3 pages)
12 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
15 Apr 1998	363a	Return made up to 23/03/98; full list of members	(10 pages)
15 Apr 1998	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
15 Apr 1998	363(190)	Location of debenture register 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
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
04 May 1997	288c	Director's particulars changed	(1 page)
07 Apr 1997	363a	Return made up to 23/03/97; full list of members	(10 pages)