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DICKINSONS GENERAL INSURANCE SERVICES LIMITED

Company number 04168084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2002 AA Accounts made up to 31 December 2001
22 Aug 2002 288b Director resigned
15 Mar 2002 363s Return made up to 26/02/02; full list of members
15 Mar 2002 363(288) Director's particulars changed
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09 Mar 2002 288b Director resigned
01 Mar 2002 288c Director's particulars changed
10 Jan 2002 288c Director's particulars changed
13 Sep 2001 395 Particulars of mortgage/charge
08 Aug 2001 MA Memorandum and Articles of Association
08 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 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.
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08 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 123 £ nc 100/1000 31/05/01
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
22 Jun 2001 288a New director appointed
20 Jun 2001 287 Registered office changed on 20/06/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288b Director resigned
12 Jun 2001 288a New director appointed