BROWN & BROWN CLAIMS (UK) LIMITED

Company number 06474123

Date	Type	Description	View / Download
08 Jan 2009	SA	Statement of affairs	(3 pages)
08 Jan 2009	88(2)	Ad 22/12/08\gbp si 80000@1=80000\gbp ic 120000/200000\	(2 pages)
30 Dec 2008	88(2)	Ad 22/12/08\gbp si 22000@1=22000\gbp ic 98000/120000\	(2 pages)
30 Dec 2008	88(2)	Ad 22/12/08\gbp si 13998@1=13998\gbp ic 84002/98000\	(2 pages)
30 Dec 2008	88(2)	Ad 22/12/08\gbp si 44000@1=44000\gbp ic 40002/84002\	(2 pages)
30 Dec 2008	88(2)	Ad 22/12/08\gbp si 40000@1=40000\gbp ic 2/40002\	(2 pages)
30 Dec 2008	123	Gbp nc 200000/300000\22/12/08	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
28 Dec 2008	288a	Director appointed david eric rawlinss	(2 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Nov 2008	288b	Appointment terminated secretary hajco secretaries LIMITED	(1 page)
13 Nov 2008	288b	Appointment terminated director hajco directors LIMITED	(1 page)
13 Nov 2008	288a	Director appointed robert stuart salt	(2 pages)
13 Nov 2008	288a	Director appointed philip james alcock	(2 pages)
13 Nov 2008	288a	Director appointed christopher thomas tatton	(2 pages)
13 Nov 2008	288a	Director appointed kenneth allan hill	(2 pages)
13 Nov 2008	288a	Director and secretary appointed peter john goodwin	(2 pages)
13 Nov 2008	225	Accounting reference date shortened from 31/01/2009 to 31/10/2008	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)
03 Sep 2008	CERTNM	Company name changed hajco 356 LIMITED\certificate issued on 04/09/08	(3 pages)
15 Jan 2008	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5