U K INSURANCE BUSINESS SOLUTIONS LIMITED

Company number 05196274

Date	Type	Description	View / Download
22 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
07 Jun 2007	288a	New director appointed	(3 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288b	Director resigned	(1 page)
19 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 800000@1=800000 £ ic 850001/1650001	(2 pages)
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
23 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 250000@1=250000 £ ic 600001/850001	(2 pages)
23 Oct 2006	123	Nc inc already adjusted 29/09/06	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
30 Aug 2006	363a	Return made up to 03/08/06; full list of members	(5 pages)
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
06 Dec 2005	363a	Return made up to 18/11/05; full list of members	(6 pages)
13 Sep 2005	363a	Return made up to 03/08/05; full list of members	(6 pages)
13 Sep 2005	353	Location of register of members	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	CERTNM	Company name changed rbs insurance brokers LIMITED\certificate issued on 30/06/05	(2 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288a	New director appointed	(4 pages)