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RBR INSURANCE BROKERS LIMITED

Company number 03541265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2004 363s Return made up to 06/04/04; full list of members
11 May 2004 363(288) Director's particulars changed
09 Dec 2003 AA Full accounts made up to 31 March 2003
28 Oct 2003 287 Registered office changed on 28/10/03 from: c/o rbr insurance group unit d riverside business park leeds road ilkley west yorkshire LS29 8JZ
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 155(6)a Declaration of assistance for shares acquisition
08 May 2003 288b Secretary resigned;director resigned
08 May 2003 363s Return made up to 06/04/03; full list of members
08 May 2003 363(353) Location of register of members address changed
30 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2003 288b Secretary resigned;director resigned
02 Apr 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2003 AA Full accounts made up to 31 March 2002
15 Apr 2002 363s Return made up to 06/04/02; full list of members