PERSONAL ASSURANCE FINANCIAL SERVICES PLC

Company number 02588144

Date	Type	Description	View / Download
29 Mar 1999	AUDR	Auditor's report 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
29 Mar 1999	AUDS	Auditor's statement 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
29 Mar 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Mar 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
29 Mar 1999	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
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
29 Mar 1999	88(2)R	Ad 10/03/99--------- £ si 99998@1=99998 £ ic 2/100000 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
29 Mar 1999	288b	Director resigned 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
29 Mar 1999	288b	Director resigned 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
29 Mar 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
16 Mar 1999	363s	Return made up to 04/03/99; full list of members	(6 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Dec 1998	123	£ nc 100/1000000 24/11/98	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
13 Mar 1998	363s	Return made up to 04/03/98; full list of members	(6 pages)
14 May 1997	AA	Full accounts made up to 31 December 1996	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next