FIRST CALL-ACCIDENT ASSISTANCE LIMITED

Company number 02806362

Date	Type	Description	View / Download
21 Dec 2004	288a	New secretary appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: vantage west great west road brentford middlesex TW8 9AG	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288c	Secretary's particulars changed	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
04 Jun 2004	363s	Return made up to 02/04/04; full list of members	(7 pages)
02 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
15 May 2003	288b	Director resigned	(1 page)
15 May 2003	288a	New director appointed	(3 pages)
02 May 2003	363s	Return made up to 02/04/03; full list of members	(7 pages)
10 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	288b	Director resigned	(1 page)
18 Nov 2002	288a	New secretary appointed	(2 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
18 Apr 2002	363s	Return made up to 02/04/02; full list of members	(6 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
31 Jan 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
13 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 400000@1=400000 £ ic 10000/410000	(2 pages)
13 Dec 2001	123	Nc inc already adjusted 05/12/01	(2 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)