CLEAR INSURANCE MANAGEMENT LIMITED

Company number 03712209

Date	Type	Description	View / Download
13 May 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
28 Feb 2005	363s	Return made up to 11/02/05; full list of members	(3 pages)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288b	Director resigned	(1 page)
14 Dec 2004	190	Location of debenture register	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2004	363s	Return made up to 11/02/04; full list of members	(9 pages)
05 Apr 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
20 Aug 2003	363s	Return made up to 11/02/03; full list of members	(8 pages)
15 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jun 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
01 Oct 2002	AA	Total exemption full accounts made up to 31 October 2001	(11 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: fairfield house fairfield avenue staines middlesex TW18 4AQ	(1 page)
22 Mar 2002	88(2)R	Ad 13/03/02--------- £ si 3529@1=3529 £ ic 20000/23529	(2 pages)
22 Mar 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
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2002	363s	Return made up to 11/02/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
26 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Nov 2001	88(2)R	Ad 23/11/01--------- £ si 6000@1=6000 £ ic 13998/19998	(2 pages)