BIRCROFT INSURANCE SERVICES LIMITED

Company number 02673202

Date	Type	Description	View / Download
30 Jun 2004	123	Nc inc already adjusted 10/05/04	(1 page)
22 Mar 2004	123	Nc inc already adjusted 29/01/04	(1 page)
17 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
16 Jan 2004	363s	Return made up to 19/12/03; full list of members	(9 pages)
17 Dec 2003	288a	New director appointed	(10 pages)
25 Jul 2003	288c	Secretary's particulars changed	(1 page)
28 Feb 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
17 Jan 2003	363s	Return made up to 19/12/02; full list of members	(9 pages)
13 Jan 2003	288c	Secretary's particulars changed	(1 page)
27 Jul 2002	288a	New director appointed	(2 pages)
30 May 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
27 Dec 2001	363s	Return made up to 19/12/01; full list of members	(8 pages)
01 Oct 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
08 Mar 2001	AA	Full accounts made up to 30 September 1999	(15 pages)
02 Feb 2001	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
19 May 2000	288b	Director resigned	(1 page)
02 May 2000	AA	Full accounts made up to 30 September 1998	(13 pages)
17 Jan 2000	363s	Return made up to 19/12/99; full list of members	(8 pages)
11 Oct 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	363s	Return made up to 19/12/98; full list of members	(15 pages)
04 Dec 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
18 Mar 1998	288a	New director appointed	(2 pages)