INSURITE GROUP LTD.

Company number 03357127

Date	Type	Description	View / Download
19 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
09 May 2000	363s	Return made up to 21/04/00; full list of members	(6 pages)
09 May 2000	363(288)	Director's particulars changed 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
11 Feb 2000	AA	Accounts made up to 31 December 1998	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 2000	287	Registered office changed on 05/01/00 from: 57 luton road wilstead bedford bedfordshire MK45 3ET	(1 page)
15 Dec 1999	288a	New secretary appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
17 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 May 1999	363s	Return made up to 21/04/99; full list of members	(6 pages)
27 Nov 1998	288b	Director resigned	(1 page)
08 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 1998	363b	Return made up to 21/04/98; full list of members; amend	(6 pages)
11 Aug 1998	287	Registered office changed on 11/08/98 from: westbury house westbury sub mendip wells somerset BA5 1HA	(1 page)
11 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1998	288a	New secretary appointed	(2 pages)
24 May 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
08 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
25 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 1997	MA	Memorandum and Articles of Association	(8 pages)

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