BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Company number 00420472

Date	Type	Description	View / Download
10 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
31 Aug 1999	CERTNM	Company name changed harris & dixon insurance brokers LIMITED\certificate issued on 01/09/99	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288b	Director resigned	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
10 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
03 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
01 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
15 Apr 1998	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
15 Apr 1998	OC	Reduce cap and cancel sh premium £ ic 1750000/ 1000000	(3 pages)
24 Mar 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
05 Mar 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
22 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
12 Sep 1997	288a	New director appointed	(3 pages)
10 Sep 1997	AA	Full accounts made up to 31 March 1997	(21 pages)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
15 Aug 1997	288a	New director appointed	(3 pages)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288a	New director appointed	(3 pages)
21 Jul 1997	288b	Director resigned	(1 page)