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RG INSURANCE SERVICES LIMITED

Company number 05391990

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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)
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2011 AP01 Appointment of Mr Mark Allan Robins as a director
31 Jan 2011 TM01 Termination of appointment of Mourad Malki as a director
04 Jan 2011 CH01 Director's details changed for Mourad Malki on 1 October 2009
04 Jan 2011 CH01 Director's details changed for James Benamor on 23 December 2010
04 Jan 2011 CH03 Secretary's details changed for Catriona Allyson Patterson on 1 October 2009
13 Dec 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2010 TM01 Termination of appointment of Anthony Vickery as a director
08 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Marc John Biles on 1 March 2010
12 Jan 2010 AA
28 Oct 2009 AP01 Appointment of Mourad Malki as a director
08 Jun 2009 363a Return made up to 17/03/09; full list of members
17 Mar 2009 88(2) Ad 30/01/09\gbp si 300000@1=300000\gbp ic 15000/315000\
17 Mar 2009 123 Nc inc already adjusted 30/01/09
17 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2009 AA
23 Jan 2009 288a Director appointed anthony vickery
23 Jan 2009 288a Director appointed marc john biles
07 May 2008 288c Director's change of particulars / james benamor / 01/05/2008
27 Mar 2008 363a Return made up to 17/03/08; full list of members
14 Jan 2008 AA Accounts made up to 31 March 2007
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New director appointed