DAVIES INSURER & MARKET SERVICES LIMITED

Company number 01677423

Date	Type	Description	View / Download
28 Apr 2004	363a	Return made up to 08/04/04; full list of members	(6 pages)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(3 pages)
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
08 May 2003	363a	Return made up to 08/04/03; full list of members	(6 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 51-59 rose lane norwich norfolk NR1 1JY	(1 page)
12 Feb 2003	288a	New director appointed	(6 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
26 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
23 Apr 2002	363a	Return made up to 08/04/02; full list of members	(6 pages)
16 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 100000@1=100000 £ ic 50000/150000	(2 pages)
09 Jan 2002	123	Nc inc already adjusted 31/12/01	(1 page)
09 Jan 2002	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 Document
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(3 pages)