ESURE HOLDINGS LIMITED

Company number 03729119

Date	Type	Description	View / Download
23 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 1998000@.1=199800 £ ic 153300200/153500000	(2 pages)
03 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 150170000@1=150170000 £ ic 3130200/153300200	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jan 2001	123	£ nc 153330000/153529800 13/12/00	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: trinity road halifax west yorkshire HX1 2RG	(1 page)
08 Dec 2000	288c	Secretary's particulars changed	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
03 Nov 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
06 Jul 2000	288a	New director appointed	(3 pages)
04 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 45 forest drive keston park keston kent BR2 6EE	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	88(2)R	Ad 10/03/00--------- £ si 31301980@.1=3130198 £ ic 2/3130200	(2 pages)
31 Mar 2000	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
31 Mar 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
28 Mar 2000	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
28 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
28 Mar 2000	123	£ nc 3330000/153330000 10/03/00	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Secretary resigned	(1 page)