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HOWARD GLOBAL INSURANCE SERVICES LIMITED

Company number 03867929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
15 Mar 2001	122	Div 21/02/01	View PDF Div 21/02/01 - link opens in a new window - 1 page (1 page)
24 Nov 2000	363s	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00	View PDF Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 - link opens in a new window - 8 pages (8 pages)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
17 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
17 Mar 2000	225	Accounting reference date extended from 31/10/00 to 28/02/01	View PDF Accounting reference date extended from 31/10/00 to 28/02/01 - link opens in a new window - 1 page (1 page)
24 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Feb 2000	CERTNM	Company name changed howard bloodstock global insuran ce services LIMITED\certificate issued on 02/02/00	View PDF Company name changed howard bloodstock global insuran ce services LIMITED\certificate issued on 02/02/00 - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	CERTNM	Company name changed agentright LIMITED\certificate issued on 26/01/00	View PDF Company name changed agentright LIMITED\certificate issued on 26/01/00 - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
19 Jan 2000	123	Nc inc already adjusted 18/11/99	View PDF Nc inc already adjusted 18/11/99 - link opens in a new window - 1 page (1 page)
19 Jan 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 DocumentResolutions
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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