BROMWICH INSURANCE CONSULTANTS LIMITED

Company number 03258424

Date	Type	Description	View / Download
20 Jan 2000	122	£ ic 9563/9126 31/07/99 £ sr 437@1=437	(1 page)
20 Jan 2000	122	£ sr 437@1 31/07/98	(1 page)
19 Oct 1999	AA	Full group accounts made up to 31 January 1999	(20 pages)
21 Oct 1998	363s	Return made up to 03/10/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 363(353) ‐ Location of register of members address changed	(8 pages)
09 Sep 1998	AA	Full group accounts made up to 31 January 1998	(19 pages)
02 Oct 1997	SA	Statement of affairs	(12 pages)
02 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
02 Oct 1997	88(2)P	Ad 18/07/97--------- £ si 1698@1	(2 pages)
29 Sep 1997	363s	Return made up to 03/10/97; full list of members	(6 pages)
17 Sep 1997	225	Accounting reference date extended from 31/10/97 to 31/01/98	(1 page)
12 Sep 1997	SA	Statement of affairs 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
12 Sep 1997	88(2)P	Ad 18/07/97--------- £ si 1700@1=1700 £ ic 6602/8302 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
04 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
27 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
27 Jul 1997	122	Conve 18/07/97	(1 page)
27 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 6600@1=6600 £ ic 2/6602	(2 pages)
27 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jul 1997	123	£ nc 100/10000 18/07/97	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 1997	288a	New director appointed	(2 pages)
27 Jul 1997	288b	Secretary resigned;director resigned	(1 page)

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