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SAVE & PROSPER INSURANCE LIMITED

Company number 00322226

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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)
21 Mar 2005 288b Director resigned
19 Jan 2005 288a New director appointed
20 Sep 2004 363a Return made up to 01/08/04; full list of members
20 Sep 2004 288c Director's particulars changed
05 Aug 2004 395 Particulars of mortgage/charge
28 Jun 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 288b Director resigned
14 Jan 2004 288a New director appointed
06 Dec 2003 403a Declaration of satisfaction of mortgage/charge
06 Dec 2003 403a Declaration of satisfaction of mortgage/charge
06 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 Dec 2003 288c Director's particulars changed
01 Sep 2003 363a Return made up to 01/08/03; full list of members
01 May 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288a New secretary appointed
29 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
08 Mar 2003 395 Particulars of mortgage/charge
11 Feb 2003 88(2)R Ad 30/01/03--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
11 Feb 2003 123 Nc inc already adjusted 30/01/03
11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2003 AUD Auditor's resignation