PULSE INSURANCE LIMITED

Company number 03492137

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 08/01/05; full list of members	(9 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
27 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
27 Feb 2004	363s	Return made up to 08/01/04; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jan 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Nov 2002	363s	Return made up to 08/01/02; full list of members	(11 pages)
27 Oct 2002	288a	New secretary appointed	(3 pages)
26 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: grayscourt stapledon lane, ashburton newton abbot devon TQ13 7AE	(1 page)
26 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
23 Mar 2001	88(2)R	Ad 29/11/00--------- £ si 22072119@.01	(4 pages)
23 Mar 2001	363s	Return made up to 08/01/01; full list of members	(11 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
20 Jan 2001	288a	New director appointed	(3 pages)
21 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
11 Dec 2000	123	Nc inc already adjusted 29/11/00	(1 page)
11 Dec 2000	122	S-div 29/11/00	(1 page)
11 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Dec 2000	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
11 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 24 bevis marks london EC3A 7NR	(1 page)
07 Jan 2000	363s	Return made up to 08/01/00; full list of members	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next