CIRCLE INSURANCE SERVICES LIMITED

Company number 02575623

Date	Type	Description	View / Download
14 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)
04 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	(26 pages)
14 Jan 2002	363s	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(27 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
29 Dec 2000	363s	Return made up to 20/12/00; full list of members	(6 pages)
22 Nov 2000	AA	Full group accounts made up to 30 April 2000	(27 pages)
08 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Dec 1999	AA	Full group accounts made up to 30 April 1999	(27 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: holly lodge lodge green lane north meriden warwickshire CV7 7JZ	(1 page)
14 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
23 Nov 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Nov 1998	AUDR	Auditor's report	(1 page)
23 Nov 1998	AUDS	Auditor's statement	(1 page)
23 Nov 1998	BS	Balance Sheet	(1 page)
23 Nov 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
23 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)
23 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1998	AA	Full group accounts made up to 30 April 1998	(26 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 May 1998	88(2)R	Ad 29/04/98--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
19 May 1998	123	£ nc 10000/100000 29/04/98	(1 page)
19 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)