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GLOBAL INSURANCE NEWSLETTERS LIMITED

Company number SC221723

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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)
01 Sep 2005 363s Return made up to 31/07/05; full list of members
14 Sep 2004 363s Return made up to 31/07/04; no change of members
09 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 31/07/03; no change of members
06 Aug 2002 363s Return made up to 31/07/02; full list of members
06 Aug 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jul 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
29 Apr 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New secretary appointed;new director appointed
11 Feb 2002 88(2)R Ad 13/01/02-16/01/02 £ si 40@1=40 £ ic 921/961
13 Nov 2001 MA Memorandum and Articles of Association
13 Nov 2001 123 Nc inc already adjusted 15/10/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 88(2)R Ad 14/10/01--------- £ si 920@1=920 £ ic 1/921
28 Sep 2001 288a New director appointed
20 Aug 2001 287 Registered office changed on 20/08/01 from: harefield, shannochie brodick isle of arran KA27 8SJ
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288a New director appointed
14 Aug 2001 288b Secretary resigned
14 Aug 2001 288b Director resigned
31 Jul 2001 NEWINC Incorporation