STEED INSURANCE SERVICES LIMITED

Company number 04900596

Date	Type	Description	View / Download
09 Nov 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	288c	Director's particulars changed	(1 page)
06 Oct 2004	288c	Director's particulars changed	(1 page)
30 Sep 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	363a	Return made up to 16/09/04; full list of members	(5 pages)
24 Sep 2004	288c	Secretary's particulars changed	(1 page)
23 Apr 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	288a	New secretary appointed	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
09 Dec 2003	CERTNM	Company name changed inlaw two hundred and sixty six LIMITED\certificate issued on 09/12/03	(2 pages)
17 Nov 2003	88(2)R	Ad 30/10/03--------- £ si 7960@.05=398 £ si 200@.01=2 £ ic 2/402	(2 pages)
17 Nov 2003	123	Nc inc already adjusted 20/10/03	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 20/10/03
17 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Nov 2003	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: knollys house, 11 byward street, london, EC3R 5EN	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2003	288b	Secretary resigned	(1 page)