BJP INSURANCE BROKERS LIMITED

Company number 03486694

Date	Type	Description	View / Download
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
27 Aug 1999	88(2)R	Ad 31/12/98--------- £ si 150000@1=150000 £ ic 9000/159000	(2 pages)
27 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Aug 1999	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 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1999	123	£ nc 10000/160000 31/12/98	(1 page)
22 Jan 1999	363s	Return made up to 29/12/98; full list of members	(7 pages)
22 Jan 1999	123	£ nc 100/10000 14/01/98	(1 page)
28 Oct 1998	CERTNM	Company name changed bjp insurance services LIMITED\certificate issued on 29/10/98	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288b	Director resigned	(1 page)
08 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	(1 page)
19 Jan 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
29 Dec 1997	NEWINC	Incorporation	(12 pages)

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