POLICY ADMINISTRATION SERVICES LIMITED

Company number 03907386

Date	Type	Description	View / Download
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial documents 05/10/06
18 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
26 Apr 2006	288a	New director appointed	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
09 Mar 2006	AA	Accounts made up to 31 December 2005	(14 pages)
09 Mar 2006	AA	Accounts made up to 31 December 2004	(14 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
20 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Feb 2005	288c	Director's particulars changed	(1 page)
21 Jan 2005	363s	Return made up to 31/10/04; full list of members	(8 pages)
16 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	AA	Accounts made up to 31 December 2003	(13 pages)

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