CLAIMSERVE LTD

Company number 03976898

Date	Type	Description	View / Download
03 May 2002	363s	Return made up to 19/04/02; full list of members	(7 pages)
08 Mar 2002	CERTNM	Company name changed claimserve LIMITED\certificate issued on 08/03/02	(2 pages)
04 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
07 Jun 2001	288b	Director resigned	(1 page)
17 May 2001	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2000	288c	Secretary's particulars changed	(1 page)
29 Sep 2000	88(2)R	Ad 08/09/00--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: narrow quay house narrow quay bristol avon BS1 4AH	(1 page)
13 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Sep 2000	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
13 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Sep 2000	123	£ nc 100/20000 08/09/00	(1 page)
01 Sep 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)