EXPRESS INSURANCE SERVICES LIMITED

Company number 04975199

Date	Type	Description	View / Download
25 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288a	New secretary appointed	(2 pages)
08 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
27 Apr 2006	AA	Full accounts made up to 31 August 2005	(17 pages)
22 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)
22 Mar 2006	88(2)O	Ad 30/11/05--------- £ si 50000@1	(2 pages)
15 Mar 2006	123	Nc inc already adjusted 30/11/05	(2 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ 50000@ £1 each 30/11/05
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir limit removed 30/11/05
15 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Feb 2006	363s	Return made up to 25/11/05; full list of members	(7 pages)
29 Dec 2004	AA	Accounts for a dormant company made up to 31 August 2004	(3 pages)
23 Dec 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
11 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
09 Jul 2004	288b	Director resigned	(1 page)
03 Jun 2004	287	Registered office changed on 03/06/04 from: c/ j e johnson LIMITED gala house 3 raglan road edgebaston birmingham west midlands B5 7RA	(1 page)
23 Mar 2004	225	Accounting reference date shortened from 30/11/04 to 31/08/04	(1 page)