TRADED ENDOWMENT POLICIES LTD

Company number 03587729

Date	Type	Description	View / Download
31 Jan 2003	CERTNM	Company name changed fedsure traded endowments limite d\certificate issued on 31/01/03	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
08 Aug 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2002	363s	Return made up to 21/06/02; full list of members	(8 pages)
28 Jun 2001	363s	Return made up to 21/06/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Jun 2001	288b	Director resigned	(1 page)
04 May 2001	288a	New director appointed	(3 pages)
04 May 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288b	Director resigned	(1 page)
11 Jul 2000	363s	Return made up to 25/06/00; full list of members	(7 pages)
26 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
01 Feb 2000	288a	New director appointed	(1 page)
01 Feb 2000	288b	Director resigned	(1 page)
04 Nov 1999	SA	Statement of affairs	(5 pages)
04 Nov 1999	88(2)P	Ad 10/09/99--------- £ si 10772663@1=10772663 £ ic 17758125/28530788	(2 pages)
04 Nov 1999	SA	Statement of affairs	(7 pages)
04 Nov 1999	88(2)P	Ad 10/09/99--------- £ si 17758124@1=17758124 £ ic 1/17758125	(2 pages)
22 Oct 1999	123	£ nc 30000000/59900000 10/09/99	(2 pages)
22 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)