COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

Date	Type	Description	View / Download
09 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Jul 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	AA	Full accounts made up to 31 May 2006	(16 pages)
04 Dec 2006	363a	Return made up to 04/12/06; full list of members	(3 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 24/10/06	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
20 Jul 2006	288a	New director appointed	(1 page)
17 Jul 2006	288c	Director's particulars changed	(1 page)
17 Jul 2006	287	Registered office changed on 17/07/06 from: buckholt drive warndon, industrial estate warndon, worcester, worcestershire wrv 9SR	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288b	Director resigned	(1 page)
15 Jun 2006	CERTNM	Company name changed misys insurance management limit ed\certificate issued on 15/06/06	(2 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: burleigh house, chapel oak, salford priors, evesham, WR11 8SP	(1 page)
22 May 2006	288a	New secretary appointed	(2 pages)
17 May 2006	395	Particulars of mortgage/charge	(13 pages)
17 May 2006	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)