BALE INSURANCE BROKERS LIMITED

Company number 04041284

Date	Type	Description	View / Download
30 May 2002	AA	Total exemption small company accounts made up to 30 November 2001	(5 pages)
13 May 2002	288a	New secretary appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	225	Accounting reference date extended from 31/07/01 to 30/11/01	(1 page)
14 Sep 2001	88(2)R	Ad 29/09/00--------- £ si 998@1	(2 pages)
24 Aug 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
25 Jul 2001	88(3)	Particulars of contract relating to shares	(4 pages)
25 Jul 2001	88(2)R	Ad 01/12/00--------- £ si 186972@1=186972 £ ic 1000/187972	(2 pages)
09 Jul 2001	88(2)R	Ad 29/09/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Jul 2001	123	Nc inc already adjusted 01/12/00	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2001	287	Registered office changed on 05/06/01 from: newtons 21 regent street nottingham nottinghamshire NG1 5BS	(1 page)
06 Nov 2000	CERTNM	Company name changed bale insurance consultants limit ed\certificate issued on 07/11/00	(2 pages)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	NEWINC	Incorporation	(21 pages)