BOLLINGTON INSURANCE BROKERS LIMITED

Company number 02918954

Date	Type	Description	View / Download
12 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
12 Jan 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 1@1=1 £ ic 50004/50005	(2 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
24 Apr 2006	363a	Return made up to 14/04/06; full list of members	(3 pages)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
30 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
03 May 2005	363s	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 03/05/05	(4 pages)
10 Jan 2005	CERTNM	Company name changed T.M.I.S. PLC\certificate issued on 10/01/05	(2 pages)
10 Jan 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Jan 2005	AUDR	Auditor's report	(1 page)
10 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 50000@1=50000 £ ic 4/50004	(2 pages)
10 Jan 2005	123	Nc inc already adjusted 04/01/05	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)