CARROLL INSURANCE GROUP LIMITED

Company number 02774470

Date	Type	Description	View / Download
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2002	363s	Return made up to 22/09/02; full list of members	(6 pages)
12 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
23 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
10 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
13 Oct 2000	363s	Return made up to 22/09/00; no change of members	(6 pages)
14 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
11 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
27 Sep 1999	363s	Return made up to 22/09/99; no change of members	(4 pages)
02 Jun 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
08 Oct 1998	363s	Return made up to 22/09/98; full list of members	(6 pages)
17 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 19000@1=19000 £ ic 308000/327000	(2 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: spectrum house 20/26 cursitor street london EC4A 1HY	(1 page)
21 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Mar 1998	88(2)R	Ad 18/03/98--------- £ si 127000@1=127000 £ ic 181000/308000	(2 pages)
08 Dec 1997	363a	Return made up to 22/09/97; full list of members	(6 pages)
12 Oct 1997	88(2)R	Ad 23/09/97--------- £ si 31000@1=31000 £ ic 150000/181000	(2 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1997	123	£ nc 150000/500000 23/09/97	(1 page)
29 Jul 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
13 Oct 1996	363a	Return made up to 22/09/96; full list of members	(6 pages)
30 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)