SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED

Company number 02426474

Date	Type	Description	View / Download
22 Oct 2007	363a	Return made up to 26/09/07; full list of members	(13 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES12 ‐ Resolution of varying share rights or name ELRES ‐ Elective resolution	(24 pages)
15 Jun 2007	288a	New director appointed	(4 pages)
15 Jun 2007	288a	New director appointed	(3 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
30 Oct 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
24 Aug 2006	88(2)R	Ad 30/04/06--------- £ si 25000@1=25000 £ ic 125000/150000	(2 pages)
17 Mar 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
29 Dec 2005	123	Nc inc already adjusted 30/06/05	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Sep 2005	363a	Return made up to 26/09/05; full list of members	(3 pages)
21 Mar 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
04 Oct 2004	363s	Return made up to 26/09/04; full list of members	(9 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
23 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2004	288a	New director appointed	(2 pages)
25 Jan 2004	288b	Director resigned	(1 page)
18 Oct 2003	363s	Return made up to 26/09/03; full list of members	(9 pages)
30 Apr 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
11 Oct 2002	363s	Return made up to 26/09/02; full list of members	(9 pages)