STRATEGIC INSURANCE SERVICES LIMITED

Company number 02968515

Date	Type	Description	View / Download
28 Oct 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Jul 2003	288a	New director appointed	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
21 Nov 2002	123	Nc inc already adjusted 05/11/02	(1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Sep 2002	363s	Return made up to 16/09/02; full list of members	(8 pages)
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 10 king charles terrace sovereign close london E1W 9HL	(1 page)
14 Sep 2001	363s	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Sep 2000	363s	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00	(7 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
17 Sep 1999	363s	Return made up to 16/09/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
25 Apr 1999	288b	Director resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 Sep 1998	363s	Return made up to 16/09/98; full list of members	(6 pages)
26 Jun 1998	88(2)R	Ad 31/03/98--------- £ si 1992@1=1992 £ ic 1008/3000	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)