INTEGRO INSURANCE BROKERS HOLDINGS LIMITED

Company number 04016257

Date	Type	Description	View / Download
12 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(15 pages)
04 Jan 2002	AUD	Auditor's resignation	(1 page)
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
01 May 2001	AA	Full group accounts made up to 31 December 2000	(17 pages)
02 Jan 2001	225	Accounting reference date shortened from 15/12/01 to 31/12/00	(1 page)
12 Dec 2000	225	Accounting reference date extended from 30/06/01 to 15/12/01	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Dec 2000	123	£ nc 100/1000000 15/11/00	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: knollys house 11 byward street london EC3R 5EN	(1 page)
01 Nov 2000	CERTNM	Company name changed inlaw one hundred and ninety-six LIMITED\certificate issued on 02/11/00	(2 pages)
16 Jun 2000	NEWINC	Incorporation	(24 pages)

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