SPECTRUM INSURANCE HOLDINGS LIMITED

Company number 04249333

Date	Type	Description	View / Download
15 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 2005	363a	Return made up to 10/07/05; full list of members	(3 pages)
28 Jul 2005	353	Location of register of members	(1 page)
28 Apr 2005	287	Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD	(1 page)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
23 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
12 Aug 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
14 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)
31 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
30 Apr 2002	88(2)R	Ad 19/04/02--------- £ si 74990@1=74990 £ ic 10/75000	(2 pages)
30 Apr 2002	123	Nc inc already adjusted 19/04/02	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	225	Accounting reference date extended from 31/03/02 to 31/12/02	(1 page)
13 Mar 2002	CERTNM	Company name changed cardbrick LIMITED\certificate issued on 13/03/02	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 4@1=4 £ ic 6/10	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
18 Sep 2001	88(2)R	Ad 02/08/01--------- £ si 5@1=5 £ ic 1/6	(2 pages)
18 Sep 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)

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