ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD

Company number 02928787

Date	Type	Description	View / Download
22 Jun 2010	TM01	Termination of appointment of Alfredo Munoz Perez as a director	(1 page)
18 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
14 Jan 2010	TM01	Termination of appointment of Anthony Gasking as a director	(1 page)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
09 Dec 2009	CC04	Statement of company's objects	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
13 Oct 2008	288c	Director's change of particulars / gregorio santos / 01/09/2008	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Oct 2008	288a	Director appointed gregorio rodriguez santos	(2 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
07 Sep 2007	288b	Director resigned	(1 page)
14 May 2007	363a	Return made up to 13/05/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Jun 2006	288b	Director resigned	(1 page)
15 May 2006	363a	Return made up to 13/05/06; full list of members	(3 pages)
20 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288a	New director appointed	(2 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 11 blenheim court beaufort office park almondsbury bristol BS12 4NE	(1 page)
15 Aug 2005	AUD	Auditor's resignation	(1 page)
08 Aug 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	AUD	Auditor's resignation	(2 pages)
19 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)