INSURE & GO INSURANCE SERVICES LIMITED

Company number 04056769

Date	Type	Description	View / Download
27 Oct 2004	169	£ ic 19000/18525 29/09/04 £ sr 475@1=475	(1 page)
21 Sep 2004	363s	Return made up to 21/08/04; full list of members	(8 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Mar 2004	169	£ ic 20000/19000 23/12/03 £ sr 1000@1=1000	(1 page)
17 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Apr 2003	AA	Accounts made up to 31 December 2002	(16 pages)
06 Apr 2003	AA	Total exemption full accounts made up to 31 August 2001	(12 pages)
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
23 Sep 2002	363s	Return made up to 21/08/02; full list of members	(8 pages)
10 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2002	123	£ nc 1000/100000 21/08/01	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
25 Sep 2001	363s	Return made up to 21/08/01; full list of members	(7 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: go house 10 hall road business park southminster essex CM0 7EH	(1 page)
15 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288b	Director resigned	(1 page)

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