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STURDY INSURANCE BROKERS LIMITED

Company number 04603972

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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)
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud rumenerations 14/12/03
17 Jan 2004 288b Director resigned
17 Jan 2004 363a Return made up to 28/11/03; full list of members
06 Jan 2004 288b Secretary resigned
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 288a New director appointed
31 Dec 2003 287 Registered office changed on 31/12/03 from: 15 appold street, london, EC2A 2HB
31 Dec 2003 288a New secretary appointed
03 Sep 2003 88(2)R Ad 31/07/03--------- £ si 237500@1=237500 £ ic 762500/1000000
24 Aug 2003 288a New director appointed
24 Aug 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
09 Jul 2003 88(2)R Ad 26/06/03--------- £ si 712500@1=712500 £ ic 50000/762500
28 Apr 2003 88(2)R Ad 22/04/03--------- £ si 49999@1=49999 £ ic 1/50000
28 Apr 2003 123 Nc inc already adjusted 22/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital