SPEEDINSURE LIMITED

Company number 03265240

Date	Type	Description	View / Download
19 Dec 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
04 Dec 2000	363a	Return made up to 18/10/00; full list of members	(5 pages)
27 Nov 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	363a	Return made up to 18/10/99; full list of members	(5 pages)
29 Apr 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
26 Jan 1999	244	Delivery ext'd 3 mth 31/03/98	(1 page)
13 Jan 1999	363a	Return made up to 18/10/98; full list of members	(5 pages)
24 Aug 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
14 May 1998	363a	Return made up to 18/10/97; full list of members	(5 pages)
12 May 1998	288c	Director's particulars changed	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
28 Apr 1998	123	£ nc 10000/10100 13/11/96	(1 page)
28 Apr 1998	123	£ nc 1000/10000 13/11/96	(1 page)
16 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
27 Jun 1997	288a	New secretary appointed	(2 pages)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	88(2)R	Ad 11/12/96--------- £ si 100@1=100 £ ic 2/102	(2 pages)
20 Dec 1996	225	Accounting reference date shortened from 31/10/97 to 31/03/97	(1 page)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 190 strand london WC2R 1JN	(1 page)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288a	New secretary appointed	(2 pages)

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