THE SELECT & PROTECT PROGRAM LIMITED

Company number 02167242

Date	Type	Description	View / Download
30 Apr 1999	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 1999	88(2)R	Ad 03/12/98--------- £ si 100000@.5=50000 £ ic 45100/95100	(2 pages)
14 Sep 1998	AA	Accounts made up to 31 December 1997	(13 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
17 Apr 1998	363s	Return made up to 06/04/98; no change of members 363(288) ‐ Director resigned	(5 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	AA	Accounts made up to 31 December 1996	(14 pages)
03 Jun 1997	122	£ sr 15000@1 25/03/97	(1 page)
21 Apr 1997	363s	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jan 1997	122	£ ic 90100/82600 30/04/96 £ sr 7500@1=7500	(1 page)
07 May 1996	363s	Return made up to 06/04/96; change of members	(7 pages)
26 Mar 1996	AA	Accounts made up to 31 December 1995	(14 pages)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jan 1996	288	New director appointed	(2 pages)
04 May 1995	363s	Return made up to 06/04/95; no change of members	(8 pages)
30 Apr 1995	AA	Accounts made up to 31 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
23 May 1994	AA	Accounts made up to 31 December 1993	(12 pages)
04 May 1994	363s	Return made up to 06/04/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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
25 Mar 1994	122	£ sr 10000@1 31/03/93 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
09 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Aug 1993	287	Registered office changed on 24/08/93 from: radio house 20 clifftown road southend-on-sea essex SS1 1SX 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
21 Jul 1993	122	S-div 30/06/93 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 Jul 1993	CERTNM	Company name changed bernard hood insurance services LTD\certificate issued on 19/07/93 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