PHILIP GIBBS INSURANCE BROKERS LIMITED

Company number 02456429

Date	Type	Description	View / Download
04 Oct 2002	88(2)R	Ad 01/04/02--------- £ si 25@1	(2 pages)
04 Oct 2002	88(2)R	Ad 01/04/02--------- £ si 25@1	(2 pages)
04 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Oct 2002	123	Nc inc already adjusted 01/04/02	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2002	363a	Return made up to 13/04/02; full list of members	(7 pages)
19 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2002	CERTNM	Company name changed A.I.M. commercial LIMITED\certificate issued on 11/03/02	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 33 kingston crescent portsmouth hampshire PO2 8AA	(1 page)
15 Oct 2001	AA	Accounts for a dormant company made up to 31 August 2001	(6 pages)
08 May 2001	363s	Return made up to 13/04/01; full list of members	(6 pages)
29 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
25 Apr 2000	363s	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00	(6 pages)
16 Dec 1999	AA	Accounts for a dormant company made up to 31 August 1999	(6 pages)
13 May 1999	363s	Return made up to 13/04/99; no change of members 363(287) ‐ Registered office changed on 13/05/99	(4 pages)
23 Sep 1998	AA	Accounts for a dormant company made up to 31 August 1998	(6 pages)
30 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	(7 pages)
15 May 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)
27 Aug 1997	AA	Accounts for a dormant company made up to 31 August 1996	(6 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 May 1997	363s	Return made up to 13/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)