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INSURE I LIMITED

Company number NI072940

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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)
23 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2009 CC04 Statement of company's objects
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 100
21 Dec 2009 SH08 Change of share class name or designation
13 Oct 2009 TM02 Termination of appointment of Secretarial Goodbody Northern Ireland as a secretary
13 Oct 2009 AP03 Appointment of Gavin Higgins as a secretary
12 Oct 2009 AP03 Appointment of Gavin Higgins as a secretary
29 Sep 2009 233(NI) Change of ARD
01 Sep 2009 296(NI) Change of dirs/sec
01 Sep 2009 296(NI) Change of dirs/sec
10 Jul 2009 295(NI) Change in sit reg add
10 Jul 2009 296(NI) Change of dirs/sec
10 Jul 2009 296(NI) Change of dirs/sec
18 Jun 2009 NEWINC Incorporation