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PHAROS INSURANCE BROKERS (KENT) LIMITED

Company number 02392471

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assist approved 27/11/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Secretary resigned
23 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 04/05/07; no change of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 04/05/06; full list of members
17 Sep 2005 395 Particulars of mortgage/charge
27 Jun 2005 288a New director appointed
01 Jun 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 09/05/05; full list of members
08 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 17/05/04; full list of members
22 Jul 2003 AA Full accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 31/05/03; full list of members
26 Jul 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 31/05/02; full list of members
09 Oct 2001 288b Secretary resigned;director resigned
09 Oct 2001 288a New secretary appointed
26 Jun 2001 AA Full accounts made up to 31 December 2000