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GRESHAM INSURANCE BROKERS LIMITED

Company number 04280799

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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)
28 Sep 2001 88(2)R Ad 21/09/01--------- £ si 374999@1=374999 £ ic 1/375000
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2001 123 £ nc 1000/1000000 21/09/01
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New secretary appointed;new director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New director appointed
28 Sep 2001 287 Registered office changed on 28/09/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE
18 Sep 2001 CERTNM Company name changed ikarte LIMITED\certificate issued on 18/09/01
04 Sep 2001 NEWINC Incorporation