ESR INSURANCE SERVICES LIMITED

Company number 03997307

Date	Type	Description	View / Download
27 May 2005	123	Nc inc already adjusted 22/04/05	(1 page)
27 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2005	123	Nc inc already adjusted 22/04/05	(1 page)
27 May 2005	88(2)R	Ad 22/04/05--------- £ si 342000@1=342000 £ ic 50000/392000	(2 pages)
27 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
04 May 2005	288a	New director appointed	(3 pages)
04 May 2005	288b	Director resigned	(1 page)
19 Apr 2005	287	Registered office changed on 19/04/05 from: c/o 3RD floor 10 king william street london EC4N 7TW	(1 page)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 80 leadenhall street london EC3A 3HA	(1 page)
19 Nov 2004	288a	New director appointed	(3 pages)
17 Nov 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 May 2004	288c	Director's particulars changed	(1 page)
24 May 2004	363a	Return made up to 19/05/04; full list of members	(9 pages)
22 Dec 2003	288c	Secretary's particulars changed	(1 page)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
14 Oct 2003	288a	New director appointed	(3 pages)
14 Oct 2003	288b	Director resigned	(1 page)
23 May 2003	363a	Return made up to 19/05/03; full list of members	(9 pages)
06 May 2003	288b	Director resigned	(1 page)
04 Feb 2003	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next