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INSUREBEAM LIMITED

Company number 03206779

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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)
05 Mar 2002 288c Director's particulars changed
24 Oct 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363a Return made up to 13/06/01; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363a Return made up to 13/06/00; no change of members
28 Oct 1999 AA Full accounts made up to 31 December 1998
19 Aug 1999 363a Return made up to 13/06/99; no change of members
18 Mar 1999 225 Accounting reference date extended from 30/06/98 to 31/12/98
23 Dec 1998 288c Secretary's particulars changed
22 Dec 1998 AUD Auditor's resignation
11 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Jul 1998 363a Return made up to 13/06/98; full list of members
07 May 1998 AA Full accounts made up to 30 June 1997
05 May 1998 288b Director resigned
18 Nov 1997 288a New director appointed
18 Jul 1997 288a New director appointed
13 Jul 1997 288b Director resigned
29 Jun 1997 363a Return made up to 13/06/97; full list of members
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288b Secretary resigned
11 Jun 1996 288 New director appointed
11 Jun 1996 288 Secretary resigned
11 Jun 1996 288 New director appointed
11 Jun 1996 288 Director resigned
11 Jun 1996 288 New secretary appointed