ENSURER LIMITED

Company number 03457701

Date	Type	Description	View / Download
05 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
07 Dec 2001	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
07 Dec 2001	363(353)	Location of register of members address 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
15 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Oct 2001	88(2)R	Ad 04/09/01--------- £ si 815000@1=815000 £ ic 2/815002	(2 pages)
11 Oct 2001	123	£ nc 1000/1000000 04/09/01	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee&dbent 01/08/01 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 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Sep 2001	395	Particulars of mortgage/charge	(23 pages)
23 Aug 2001	288b	Director resigned	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(23 pages)
24 Jan 2001	287	Registered office changed on 24/01/01 from: marquis house 67/68 jermyn street london SW1Y 6NY	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	363s	Return made up to 29/10/00; full list of members	(7 pages)
05 Jan 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
29 Dec 2000	288b	Director resigned	(1 page)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
25 Feb 2000	353	Location of register of members	(1 page)
29 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Dec 1999	288a	New director appointed	(7 pages)

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