FARMERS & MERCANTILE INSURANCE BROKERS LIMITED

Company number 03142714

Date	Type	Description	View / Download
30 Oct 2002	CERTNM	Company name changed farmers and mercantile insurance consultants LIMITED\certificate issued on 30/10/02	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2002	169	£ ic 2500/2266 01/07/02 £ sr 234@1=234	(1 page)
24 Jul 2002	AA	Total exemption full accounts made up to 30 April 2002	(14 pages)
25 Feb 2002	363s	Return made up to 02/01/02; change of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2002	288b	Director resigned	(1 page)
14 Sep 2001	AA	Full accounts made up to 30 April 2001	(15 pages)
16 Feb 2001	363s	Return made up to 02/01/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Feb 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
11 May 2000	88(2)R	Ad 03/05/00--------- £ si 500@1=500 £ ic 2000/2500	(2 pages)
29 Feb 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
24 Jan 2000	122	Conve 23/12/99	(1 page)
24 Jan 2000	123	Nc inc already adjusted 23/12/99	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
17 Jan 2000	363s	Return made up to 02/01/00; full list of members	(8 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: ferro house ferro fields brixworth northampton northamptonshire NN6 9UA	(1 page)
28 Jan 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
25 Jan 1999	363s	Return made up to 02/01/99; full list of members	(5 pages)
22 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288b	Director resigned	(1 page)
25 Feb 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)

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