PULSE INSURANCE LIMITED

Company number 03492137

Date	Type	Description	View / Download
07 Jan 2000	363s	Return made up to 08/01/00; full list of members	(10 pages)
23 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
15 Mar 1999	363a	Return made up to 08/01/99; full list of members	(10 pages)
30 Sep 1998	122	Conve 23/07/98	(1 page)
10 Jun 1998	288a	New director appointed	(2 pages)
12 May 1998	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
26 Mar 1998	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
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 34000@1=34000 £ ic 100/34100	(1 page)
26 Mar 1998	123	£ nc 1000/100000 27/02/98	(1 page)
26 Mar 1998	88(2)R	Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100	(3 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: c/o church house yeovil somerset BA20 1HB	(1 page)
26 Mar 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
26 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 1998	CERTNM	Company name changed quantum underwriters LIMITED\certificate issued on 29/01/98	(2 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jan 1998	NEWINC	Incorporation	(16 pages)

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