POWELL INSURANCE BROKERS HOLDINGS LIMITED

Company number 06326739

Date	Type	Description	View / Download
21 Oct 2008	AUD	Auditor's resignation	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from spinnaker house 141 sefton street liverpool merseyside L8 5SN	(1 page)
08 Oct 2008	288a	Director appointed simon andrew shaw	(2 pages)
08 Oct 2008	288a	Director appointed jeffery niven herdman	(2 pages)
08 Oct 2008	288b	Appointment terminated director karen bateson	(1 page)
08 Oct 2008	288b	Appointment terminated director and secretary eliot powell	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Sep 2008	363a	Return made up to 24/08/08; full list of members	(5 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Nov 2007	123	Nc inc already adjusted 31/10/07	(2 pages)
12 Nov 2007	SA	Statement of affairs	(11 pages)
12 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Oct 2007	CERTNM	Company name changed brabco 733 LIMITED\certificate issued on 29/10/07	(2 pages)
21 Oct 2007	225	Accounting reference date extended from 31/07/08 to 31/10/08	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET	(1 page)
27 Jul 2007	NEWINC	Incorporation	(19 pages)