UK & IRELAND INSURANCE SERVICES LIMITED

Company number 02793327

Date	Type	Description	View / Download
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee and debenture 16/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Jan 2009	AA	Full accounts made up to 31 March 2008	(28 pages)
16 Apr 2008	AAMD	Amended full accounts made up to 31 May 2007	(22 pages)
31 Mar 2008	AA	Full accounts made up to 31 May 2007	(21 pages)
04 Mar 2008	CERTNM	Company name changed U.K. & ireland insurance services LIMITED\certificate issued on 07/03/08	(2 pages)
29 Feb 2008	363a	Return made up to 24/02/08; full list of members	(6 pages)
13 Feb 2008	353a	Location of register of members (non legible)	(1 page)
24 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
21 Jan 2008	363a	Return made up to 24/02/07; full list of members; amend	(6 pages)
15 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
12 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288a	New secretary appointed	(2 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288a	New director appointed	(4 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: old lloyds chambers 139 manchester road broadheath altrincham cheshire WA14 5HY	(1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
29 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Oct 2007	288a	New director appointed	(4 pages)
16 Oct 2007	88(2)R	Ad 01/04/03--------- £ si 7358@1	(2 pages)
04 Apr 2007	AA	Accounts for a small company made up to 31 May 2006	(9 pages)
08 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)