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BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

Company number 03054049

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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)
04 Nov 2003 88(3) Particulars of contract relating to shares
30 Oct 2003 88(2)R Ad 17/07/03--------- £ si 204677@1=204677 £ ic 475951/680628
30 Oct 2003 123 Nc inc already adjusted 17/07/03
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 123 Nc inc already adjusted 11/07/95
30 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 88(3) Particulars of contract relating to shares
13 Oct 2003 88(2)R Ad 17/07/03--------- £ si 8113@1=8113 £ ic 467838/475951
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New secretary appointed
09 Oct 2003 287 Registered office changed on 09/10/03 from: 299 beulah hill upper norwood london SE19 3UZ
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288b Director resigned
25 Jul 2003 88(3) Particulars of contract relating to shares
25 Jul 2003 88(2)R Ad 16/07/03--------- £ si 17838@1=17838 £ ic 450000/467838
25 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £17838 16/07/03
25 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 05/05/03; full list of members