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LATIN AMERICAN INSURANCE SERVICES LIMITED

Company number 03073484

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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)
09 Dec 1996	363s	Return made up to 28/06/96; full list of members	View PDF Return made up to 28/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 14 dominion street london EC2M 2RJ	View PDF Registered office changed on 30/01/96 from: 14 dominion street london EC2M 2RJ - link opens in a new window - 1 page (1 page)
30 Jan 1996	88(2)R	Ad 14/01/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 14/01/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
25 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
25 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
25 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
11 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
08 Sep 1995	CERTNM	Company name changed panelcustom LIMITED\certificate issued on 08/09/95	View PDF Company name changed panelcustom LIMITED\certificate issued on 08/09/95 - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	287	Registered office changed on 08/09/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 08/09/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
08 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
28 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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