INSURANCE HOLDINGS LTD.

Company number 05601837

Date	Type	Description	View / Download
03 Jun 2008	122	S-div\conve	(1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 28/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Mar 2008	225	Prev ext from 31/10/2007 to 31/12/2007 alignment with parent or subsidiary	(1 page)
27 Dec 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
27 Dec 2007	288b	Director resigned	(1 page)
19 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(6 pages)
28 Apr 2007	288a	New director appointed	(1 page)
28 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: st clare house 30-33 minories london EC3N 1DD	(1 page)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
19 Feb 2007	CERTNM	Company name changed transport insurance solutions li mited\certificate issued on 19/02/07	(2 pages)
30 Jan 2007	363s	Return made up to 24/10/06; full list of members	(6 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288a	New secretary appointed	(2 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 16 winchester walk london SE1 9AQ	(1 page)
24 Oct 2005	NEWINC	Incorporation	(13 pages)