PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED

Company number 01051139

Date	Type	Description	View / Download
07 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Apr 2004	363s	Return made up to 15/01/04; full list of members; amend	(9 pages)
20 Feb 2004	AA	Full accounts made up to 31 October 2003	(20 pages)
22 Jan 2004	363s	Return made up to 15/01/04; full list of members
17 Sep 2003	288b	Director resigned	(1 page)
22 Apr 2003	363s	Return made up to 18/01/03; full list of members	(10 pages)
04 Mar 2003	AA	Full accounts made up to 31 October 2002	(21 pages)
15 Feb 2002	AA	Full accounts made up to 31 October 2001	(19 pages)
28 Jan 2002	363s	Return made up to 18/01/02; full list of members	(9 pages)
15 Oct 2001	288a	New secretary appointed	(2 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2001	288a	New secretary appointed	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	AA	Full accounts made up to 31 October 2000	(18 pages)
06 Feb 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
04 Apr 2000	AA	Full accounts made up to 31 October 1999	(18 pages)
07 Feb 2000	363s	Return made up to 18/01/00; full list of members	(9 pages)
28 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)