GLOBAL INSURANCE MANAGEMENT GROUP LIMITED

Company number 04541379

Date	Type	Description	View / Download
07 Feb 2008	AUDS	Auditor's statement	(1 page)
07 Feb 2008	BS	Balance Sheet	(2 pages)
07 Feb 2008	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Feb 2008	43(3)	Application for reregistration from private to PLC	(1 page)
07 Feb 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Jan 2008	88(2)R	Ad 22/01/08--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES14 ‐ £49900 22/01/08	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2007	123	£ nc 100/50000 13/12/07	(1 page)
28 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(19 pages)
12 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
05 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Aug 2007	CERTNM	Company name changed automech LIMITED\certificate issued on 28/08/07	(2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: the barn, bowes green court, colberlane, bishop thornton HG3 3JX	(1 page)
07 Mar 2007	AA	Group of companies' accounts made up to 30 June 2006	(17 pages)
24 Oct 2006	363s	Return made up to 20/09/06; full list of members	(7 pages)
18 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(15 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
24 Oct 2005	88(2)R	Ad 12/10/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)