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AMICUS INSURANCE SOLUTIONS LTD

Company number 07051676

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Company Results (links open in a new window)
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)
27 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 1 page (1 page)
27 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 1 page (1 page)
24 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Anthony John Bradford-Smith as a director	View PDF Appointment of Anthony John Bradford-Smith as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-06 - link opens in a new window - 1 page (1 page)
18 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of Adam Scott as a director	View PDF Appointment of Adam Scott as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Richard William Evans as a director	View PDF Appointment of Richard William Evans as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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