AGREEINSURE LIMITED

Company number 03040835

Date	Type	Description	View / Download
05 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 234998@1=234998 £ ic 2/235000	(2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Oct 1995	123	£ nc 1000/500000 28/09/95	(1 page)
07 Aug 1995	288	Secretary resigned 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
07 Aug 1995	288	Director resigned 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
18 Jul 1995	288	Director resigned;new director appointed	(2 pages)
18 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: dumfries house dumfries place cardiff south glamorgan CF1 4YF	(1 page)
14 Jul 1995	288	New director appointed	(4 pages)
14 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
14 Jul 1995	287	Registered office changed on 14/07/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Apr 1995	NEWINC	Incorporation	(12 pages)

Previous

• 1
• 2
• 3
• 4