ASTA INSURANCE MARKETS LTD

Company number 02436625

Date	Type	Description	View / Download
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of admiss & guaran 23/07/03	(1 page)
01 Jul 2003	363s	Return made up to 25/06/03; full list of members	(9 pages)
13 Jun 2003	AA	Full accounts made up to 31 December 2002	(87 pages)
28 May 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
21 May 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)
16 Aug 2002	AA	Full accounts made up to 31 December 2001	(58 pages)
15 Jul 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jan 2002	CERTNM	Company name changed omni whittington uk LIMITED\certificate issued on 18/01/02	(2 pages)
17 Dec 2001	288a	New director appointed	(3 pages)
04 Dec 2001	288a	New director appointed	(3 pages)
09 Nov 2001	288c	Director's particulars changed	(1 page)
11 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2001	363s	Return made up to 09/07/01; full list of members	(7 pages)
05 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
15 May 2001	AA	Full group accounts made up to 31 December 1999	(28 pages)
22 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Mar 2001	88(2)R	Ad 29/12/00--------- £ si 49900@1=49900 £ ic 100/50000	(1 page)
22 Mar 2001	123	Nc inc already adjusted 29/12/00	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)

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