PLUS DIRECT INSURANCE SERVICES LIMITED

Company number 03050091

Date	Type	Description	View / Download
02 May 2002	363s	Return made up to 26/04/02; full list of members	(6 pages)
03 Jul 2001	AA	Accounts made up to 31 December 2000	(3 pages)
01 May 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
08 May 2000	AA	Accounts made up to 31 December 1999	(3 pages)
02 May 2000	363s	Return made up to 26/04/00; full list of members	(6 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
25 May 1999	AA	Accounts made up to 31 December 1998	(4 pages)
07 May 1999	363a	Return made up to 26/04/99; full list of members	(5 pages)
03 Feb 1999	288b	Director resigned	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: newton house 101-103 pentonville road london N1 9XR	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
07 Jul 1998	AA	Accounts made up to 31 December 1997	(4 pages)
08 May 1998	363a	Return made up to 26/04/98; no change of members
23 Apr 1998	288b	Secretary resigned	(1 page)
30 Jun 1997	353	Location of register of members	(1 page)
21 May 1997	363a	Return made up to 26/04/97; change of members	(5 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 1997	AA	Accounts made up to 31 December 1996	(4 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)