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EBA INSURANCE SERVICES LIMITED

Company number 03609556

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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)
23 Oct 2003 395 Particulars of mortgage/charge
12 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 363s Return made up to 04/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/04/03
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
11 Sep 2001 288a New director appointed
17 Aug 2001 363s Return made up to 04/08/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 December 2000
12 Sep 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 AA Full accounts made up to 31 December 1999
31 May 2000 288a New director appointed
09 May 2000 88(2)R Ad 21/10/99--------- £ si 50000@1=50000 £ ic 50000/100000
09 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 May 2000 123 £ nc 50000/100000 21/10/99
20 Sep 1999 363s Return made up to 04/08/99; full list of members
29 Mar 1999 288b Director resigned
11 Dec 1998 MEM/ARTS Memorandum and Articles of Association
04 Nov 1998 395 Particulars of mortgage/charge
28 Oct 1998 88(2)R Ad 15/10/98--------- £ si 49998@1=49998 £ ic 2/50000
27 Oct 1998 288b Director resigned
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed