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CLINICAL TRIALS INSURANCE SERVICES LIMITED

Company number 07545894

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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)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 25 pages (25 pages)
14 Jun 2012	SH02	Sub-division of shares on 31 May 2012	View PDF Sub-division of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 55	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 55 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divived shares 31/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divived shares 31/05/2012 - link opens in a new window - 40 pages (40 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
12 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AP01	Appointment of John Duncan Irvine Bennett as a director	View PDF Appointment of John Duncan Irvine Bennett as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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