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UK & IRELAND INSURANCE SERVICES LIMITED

Company number 02793327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2006 AA Accounts for a small company made up to 31 May 2005
30 Mar 2006 363a Return made up to 24/02/06; full list of members
16 May 2005 88(2)R Ad 05/05/05--------- £ si 3003@1=3003 £ ic 147158/150161
31 Mar 2005 AA Accounts for a small company made up to 31 May 2004
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
23 Mar 2005 363s Return made up to 24/02/05; full list of members
16 Mar 2004 88(2)R Ad 01/04/03--------- £ si 7358@1
16 Mar 2004 363s Return made up to 24/02/04; full list of members
04 Mar 2004 AA Accounts for a small company made up to 31 May 2003
03 Apr 2003 363s Return made up to 24/02/03; full list of members
03 Mar 2003 88(2)R Ad 21/01/03--------- £ si 139600@1=139600 £ ic 200/139800
03 Mar 2003 123 Nc inc already adjusted 21/01/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitilise £46,400 21/01/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 AA Accounts for a small company made up to 31 May 2002
16 Jun 2002 288a New director appointed
25 Apr 2002 88(2)R Ad 21/03/02--------- £ si 100@1=100 £ ic 100/200
26 Mar 2002 363s Return made up to 24/02/02; full list of members
25 Mar 2002 AA Accounts for a small company made up to 31 May 2001
02 Oct 2001 AA Accounts for a small company made up to 31 May 2000
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 123 £ nc 10000/19900 13/06/01
28 Mar 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed