BOLLINGTON INSURANCE BROKERS LIMITED

Company number 02918954

Date	Type	Description	View / Download
10 Jan 2005	AUDS	Auditor's statement	(1 page)
10 Jan 2005	BS	Balance Sheet	(1 page)
10 Jan 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
10 Jan 2005	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
19 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
12 May 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
01 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
23 Apr 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Apr 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Apr 2000	363s	Return made up to 14/04/00; full list of members	(7 pages)
18 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
04 Aug 1999	287	Registered office changed on 04/08/99 from: 16 cross street, leamington spa, warwickshire, CV32 4PX	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
16 May 1999	363s	Return made up to 14/04/99; full list of members	(8 pages)
12 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
08 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	AA	Full accounts made up to 30 April 1998	(13 pages)