COMMERCIAL INSURANCE BROKERS LIMITED

Company number 03696745

Date	Type	Description	View / Download
21 Dec 2000	363s	Return made up to 29/12/00; full list of members	(7 pages)
16 Nov 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
05 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
23 Aug 1999	88(2)R	Ad 18/01/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	225	Accounting reference date extended from 31/01/00 to 30/04/00	(1 page)
14 May 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
31 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 1999	CERTNM	Company name changed bates (evesham) LIMITED\certificate issued on 18/03/99	(2 pages)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	NEWINC	Incorporation	(16 pages)