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PLUS INSURANCE SERVICES LIMITED

Company number 03103537

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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)
18 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
25 Sep 2001 363s Return made up to 19/09/01; full list of members
03 Jul 2001 AA Accounts made up to 31 December 2000
27 Sep 2000 363a Return made up to 19/09/00; full list of members
08 May 2000 AA Accounts made up to 31 December 1999
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 1999 363a Return made up to 19/09/99; full list of members
05 Oct 1999 288b Secretary resigned
24 May 1999 AA Accounts made up to 31 December 1998
03 Feb 1999 288b Director resigned
03 Feb 1999 288a New secretary appointed
03 Feb 1999 287 Registered office changed on 03/02/99 from: newton house 101-103 pentonville road london N1 9XR
03 Feb 1999 288a New director appointed
30 Sep 1998 363a Return made up to 19/09/98; full list of members
07 Jul 1998 AA Accounts made up to 31 December 1997
14 Oct 1997 363a Return made up to 19/09/97; no change of members
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1997 AA Accounts made up to 31 December 1996
30 Jun 1997 353 Location of register of members
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution