AAA INSURANCE & REINSURANCE BROKERS LIMITED

Company number 04474263

Date	Type	Description	View / Download
27 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Sep 2002	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.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2002	123	£ nc 1000/1000000 11/09/02	(2 pages)
27 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: knollys house 11 byward street london EC3R 5EN	(1 page)
26 Sep 2002	CERTNM	Company name changed aaa insurance and reinsurance br okers LIMITED\certificate issued on 26/09/02	(2 pages)
18 Sep 2002	CERTNM	Company name changed inputmount LIMITED\certificate issued on 18/09/02	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: knollys house 11 byward street london EC3R 5EN	(1 page)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
10 Sep 2002	288a	New director appointed	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
01 Jul 2002	NEWINC	Incorporation	(17 pages)