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SSL INSURANCE SERVICES LIMITED

Company number 04708531

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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)
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288a New director appointed
24 Apr 2003 288b Secretary resigned
24 Apr 2003 288b Director resigned
24 Mar 2003 NEWINC Incorporation