WOOLWICH INSURANCE SERVICES LIMITED

Company number 01980566

Date	Type	Description	View / Download
14 Mar 2002	288a	New director appointed	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(1 page)
03 Dec 2001	288a	New director appointed	(1 page)
03 Dec 2001	288a	New director appointed	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
11 Sep 2001	353	Location of register of members	(1 page)
10 Sep 2001	363a	Return made up to 01/09/01; full list of members	(3 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)
29 Sep 2000	363a	Return made up to 01/09/00; no change of members	(6 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
06 Sep 1999	363a	Return made up to 01/09/99; full list of members	(9 pages)
08 Jun 1999	288c	Director's particulars changed	(1 page)
13 Apr 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Mar 1999	CERT15	Certificate of reduction of issued capital	(1 page)
30 Mar 1999	MA	Memorandum and Articles of Association	(19 pages)
30 Mar 1999	122	Conso s-div 08/12/98	(1 page)
30 Mar 1999	OC138	Reduction of iss capital and minute (oc) £ ic 11000000/ 2000000	(4 pages)
25 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Mar 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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