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TRADEX INSURANCE COMPANY PLC

Company number 02983873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2002 363s Return made up to 30/09/02; full list of members
02 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
21 Aug 2002 288b Director resigned
07 May 2002 287 Registered office changed on 07/05/02 from: 14 pepper street, glengall bridge, isle of dogs, london E14 9QY
07 May 2002 288b Director resigned
09 Oct 2001 363s Return made up to 30/09/01; full list of members
07 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
04 Jan 2001 288c Director's particulars changed
18 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
11 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 2000 AA Full group accounts made up to 31 December 1999
15 May 2000 288a New director appointed
15 Apr 2000 288a New director appointed
14 Apr 2000 288b Director resigned
25 Jan 2000 AA Full group accounts made up to 31 December 1998
11 Oct 1999 363s Return made up to 30/09/99; full list of members
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288a New secretary appointed
16 Oct 1998 363s Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1998 SA Statement of affairs
01 Sep 1998 88(2)R Ad 31/01/96--------- £ si 55000@1
14 Jul 1998 AA Full group accounts made up to 31 December 1997
03 Dec 1997 363s Return made up to 27/10/97; full list of members