BROKERSURE.CO.UK LIMITED

Company number 02981169

Date	Type	Description	View / Download
11 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint pwc auditors 06/02/02	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
08 May 2001	363a	Return made up to 01/05/01; full list of members	(3 pages)
19 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
31 Oct 2000	363a	Return made up to 20/10/00; full list of members	(5 pages)
30 Oct 2000	288c	Director's particulars changed	(1 page)
01 Sep 2000	CERTNM	Company name changed brokersure underwriting agencies LIMITED\certificate issued on 04/09/00	(2 pages)
03 Aug 2000	CERTNM	Company name changed clubsure direct LIMITED\certificate issued on 04/08/00	(2 pages)
16 Feb 2000	MA	Memorandum and Articles of Association	(12 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: 6 high street stone staffordshire ST15 8AW	(1 page)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/01/00	(1 page)
14 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
12 Nov 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
11 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
12 Feb 1999	287	Registered office changed on 12/02/99 from: 11 leicester street melton mowbray leicestershire LE13 0PP	(1 page)
08 Feb 1999	363a	Return made up to 20/10/98; full list of members	(5 pages)