STEAMSHIP INSURANCE MANAGEMENT SERVICES LIMITED

Company number 03855693

Date	Type	Description	View / Download
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
14 Feb 2000	123	£ nc 100/1271816 07/02/00	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 3 worcester street oxford oxfordshire OX1 2PZ	(1 page)
19 Jan 2000	225	Accounting reference date extended from 31/10/00 to 20/02/01	(1 page)
07 Jan 2000	CERTNM	Company name changed valedawn LIMITED\certificate issued on 07/01/00	(2 pages)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(3 pages)
22 Oct 1999	287	Registered office changed on 22/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	NEWINC	Incorporation	(13 pages)

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