LCL INSURANCE SERVICES LIMITED

Company number 03681642

Date	Type	Description	View / Download
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 30/01/02 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
12 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2002	363s	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 11/02/02 363(190) ‐ Location of debenture register address changed	(7 pages)
31 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	88(2)R	Ad 26/09/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	363s	Return made up to 10/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Oct 2000	AA		(4 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	363a	Return made up to 10/12/99; full list of members	(5 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(9 pages)
10 Dec 1998	NEWINC	Incorporation	(18 pages)