EMR HEALTH INSURANCE SERVICES LIMITED

Company number 02104155

Date	Type	Description	View / Download
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Secretary resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
22 Feb 2001	363a	Return made up to 25/01/01; full list of members	(6 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: laburnum chambers 30 laburnum avenue whitley bay tyne & wear NE26 2HX	(1 page)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: regis house 45 king william street london EC4R 9AN	(1 page)
26 Jan 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
26 Jan 2000	363(288)	Director's particulars changed;director resigned 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
26 Jan 2000	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
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
10 Feb 1999	363s	Return made up to 25/01/99; no change of members	(6 pages)
10 Feb 1999	363(287)	Registered office changed on 10/02/99 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 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
24 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	288a	New director appointed	(2 pages)