CLEAR INSURANCE MANAGEMENT LIMITED

Company number 03712209

Date	Type	Description	View / Download
28 Nov 2001	88(2)R	Ad 20/11/01--------- £ si 12800@1=12800 £ ic 1198/13998	(2 pages)
28 Nov 2001	88(2)R	Ad 20/11/01--------- £ si 198@1=198 £ ic 1000/1198	(2 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ 12800 20/11/01 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
28 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Nov 2001	225	Accounting reference date extended from 30/04/01 to 31/10/01	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 44 coombe lane london SW20 0LU	(1 page)
31 Aug 2001	287	Registered office changed on 31/08/01 from: the office robins oak long reach ockham surrey GU23 6PG	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ	(1 page)
13 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(1 page)
23 Feb 2001	363s	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
14 Mar 2000	363s	Return made up to 11/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jul 1999	88(2)R	Ad 09/06/99--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
16 Jun 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
15 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
12 Apr 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1999	NEWINC	Incorporation	(16 pages)