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SPECIALIST INSURANCE AGENCY LIMITED

Company number 02874581

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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)
26 Mar 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 14 pages (14 pages)
20 Nov 1998	363s	Return made up to 23/11/98; full list of members	View PDF Return made up to 23/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	88(2)R	Ad 13/01/98--------- £ si 100@.1=10 £ ic 15000/15010	View PDF Ad 13/01/98--------- £ si 100@.1=10 £ ic 15000/15010 - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
03 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Feb 1998	123	£ nc 15000/15100 13/01/98	View PDF £ nc 15000/15100 13/01/98 - link opens in a new window - 1 page (1 page)
01 Dec 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 14 pages (14 pages)
24 Nov 1997	363s	Return made up to 23/11/97; no change of members	View PDF Return made up to 23/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Dec 1996	363s	Return made up to 23/11/96; no change of members	View PDF Return made up to 23/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Dec 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 14 pages (14 pages)
22 Nov 1995	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 13 pages (13 pages)
10 Nov 1995	363s	Return made up to 23/11/95; full list of members	View PDF Return made up to 23/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
22 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 5000@1=5000 £ ic 10000/15000	View PDF Ad 28/11/94--------- £ si 5000@1=5000 £ ic 10000/15000 - link opens in a new window - 2 pages (2 pages)
22 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Dec 1994	123	£ nc 10000/15000 28/11/94	View PDF £ nc 10000/15000 28/11/94 - link opens in a new window - 1 page (1 page)
23 Nov 1994	363s	Return made up to 23/11/94; full list of members 363(287) ‐ Registered office changed on 23/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/11/94; full list of members
02 Nov 1994	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1994
01 Nov 1994	88(2)R	Ad 01/12/93--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 01/12/93--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
12 Aug 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
21 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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