ASSURITY (HOLDINGS) LIMITED

Company number 03625935

Date	Type	Description	View / Download
16 Oct 2006	288c	Director's particulars changed	(1 page)
18 Sep 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
17 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
02 May 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
08 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
13 Oct 2005	363s	Return made up to 03/09/05; full list of members	(7 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
30 Dec 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
14 Jul 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
04 Dec 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
12 Jul 2003	AA	Full accounts made up to 30 June 2002	(16 pages)
29 Jan 2003	363a	Return made up to 03/09/02; full list of members	(7 pages)
05 Dec 2002	225	Accounting reference date extended from 30/03/02 to 30/06/02	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2002	123	£ nc 530355/589284 25/07/02	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)

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