AVANTIA INSURANCE LIMITED

Company number 04567760

Date	Type	Description	View / Download
13 Dec 2005	287	Registered office changed on 13/12/05 from: 66 wigmore street london W1U 2HQ	(1 page)
26 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
27 Jul 2005	288b	Director resigned	(1 page)
11 Jan 2005	122	S-div 15/12/04	(1 page)
11 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 1096@1=1096 £ ic 4/1100	(2 pages)
11 Jan 2005	123	Nc inc already adjusted 15/12/04	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	363a	Return made up to 21/10/04; full list of members	(5 pages)
27 Sep 2004	288c	Director's particulars changed	(1 page)
07 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
19 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Nov 2003	88(3)	Particulars of contract relating to shares	(3 pages)
24 Nov 2003	88(2)R	Ad 26/09/03--------- £ si 2@1	(2 pages)
30 Oct 2003	363a	Return made up to 21/10/03; full list of members	(5 pages)
30 Oct 2003	353	Location of register of members	(1 page)
12 Jun 2003	288a	New secretary appointed	(2 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	CERTNM	Company name changed new home insurance services limi ted\certificate issued on 08/04/03	(2 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
29 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 49 chesham road kingston upon thames surrey KT1 3AG	(1 page)