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INTERNET INSURANCE SERVICES UK LTD

Company number 03928028

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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)
05 Sep 2001 288a New director appointed
14 May 2001 363s Return made up to 17/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
05 Apr 2001 88(2)R Ad 26/05/00--------- £ si 120@1=120 £ ic 880/1000
05 Apr 2001 88(2)R Ad 20/05/00--------- £ si 858@1=858 £ ic 22/880
05 Apr 2001 88(2)R Ad 02/06/00--------- £ si 20@1=20 £ ic 2/22
05 Apr 2001 123 Nc inc already adjusted 20/05/00
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2001 288a New director appointed
18 Apr 2000 88(2)R Ad 17/02/00--------- £ si 1@1=1 £ ic 1/2
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New secretary appointed;new director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 287 Registered office changed on 18/04/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
17 Feb 2000 NEWINC Incorporation