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COLEMONT INSURANCE BROKERS LIMITED

Company number 05263341

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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)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 3000@.01=30 £ ic 5868336/5868366	View PDF Ad 18/12/07--------- £ si 3000@.01=30 £ ic 5868336/5868366 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 368000@1=368000 £ ic 5500336/5868336	View PDF Ad 17/12/07--------- £ si 368000@1=368000 £ ic 5500336/5868336 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
02 Jan 2008	123	£ nc 5700000/6700000 17/12/07	View PDF £ nc 5700000/6700000 17/12/07 - link opens in a new window - 1 page (1 page)
15 Nov 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 650000@1=650000 £ ic 4850336/5500336	View PDF Ad 28/09/07--------- £ si 650000@1=650000 £ ic 4850336/5500336 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 10000000@.01=100000 £ ic 4750336/4850336	View PDF Ad 28/09/07--------- £ si 10000000@.01=100000 £ ic 4750336/4850336 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 15000000@.01=150000 £ si 350000@1=350000 £ ic 4250336/4750336	View PDF Ad 13/06/07--------- £ si 15000000@.01=150000 £ si 350000@1=350000 £ ic 4250336/4750336 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	123	Nc inc already adjusted 13/06/07	View PDF Nc inc already adjusted 13/06/07 - link opens in a new window - 1 page (1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
31 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 9000@.01=90 £ ic 4250246/4250336	View PDF Ad 27/03/07--------- £ si 9000@.01=90 £ ic 4250246/4250336 - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	88(2)R	Ad 27/02/07--------- £ si 350000@1=350000 £ ic 3900246/4250246	View PDF Ad 27/02/07--------- £ si 350000@1=350000 £ ic 3900246/4250246 - link opens in a new window - 2 pages (2 pages)

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