COLEMONT INSURANCE BROKERS LIMITED

Company number 05263341

Date	Type	Description	View / Download
18 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 19999900@.01=199999 £ si 430000@1=430000 £ ic 1/630000	(2 pages)
18 Jun 2005	123	Nc inc already adjusted 01/06/05	(1 page)
18 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide share 01/06/05
18 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 May 2005	288a	New director appointed	(3 pages)
01 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
15 Feb 2005	395	Particulars of mortgage/charge	(6 pages)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	CERTNM	Company name changed global independent insurance bro kers services LIMITED\certificate issued on 18/01/05	(2 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 22 melton street london NW1 2BW	(1 page)
06 Jan 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	288a	New director appointed	(5 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
19 Oct 2004	NEWINC	Incorporation	(16 pages)