ELEPHANT INSURANCE SERVICES LIMITED

Company number 02686620

Date	Type	Description	View / Download
07 Sep 2000	AUD	Auditor's resignation	(1 page)
12 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
10 Mar 2000	363s	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(353) ‐ Location of register of members address changed	(7 pages)
02 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Dec 1999	123	£ nc 1000/3000 16/11/99	(1 page)
30 Nov 1999	AUD	Auditor's resignation	(1 page)
30 Nov 1999	AUD	Auditor's resignation	(1 page)
29 Nov 1999	288b	Director resigned	(1 page)
29 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Nov 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
29 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(19 pages)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: 38/42 newport road cardiff CF2 1XX	(1 page)
17 Aug 1999	CERTNM	Company name changed admiral services europe LIMITED\certificate issued on 17/08/99	(2 pages)
09 Mar 1999	363a	Return made up to 12/02/99; full list of members	(6 pages)
30 May 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
24 Feb 1998	363a	Return made up to 12/02/98; full list of members	(6 pages)
22 Dec 1997	288c	Director's particulars changed	(1 page)
05 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)

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