POLICYBASIS 2 LIMITED

Company number 03378268

Date	Type	Description	View / Download
08 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
06 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
11 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Aug 1998	123	£ nc 100/10000 04/08/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/07/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/07/98 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
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/07/98 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
15 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Jun 1998	288a	New secretary appointed	(2 pages)
07 Nov 1997	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288a	New director appointed	(2 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
04 Jun 1997	288a	New director appointed	(3 pages)
04 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	288b	Secretary resigned	(1 page)
30 May 1997	NEWINC	Incorporation	(13 pages)

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