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PRO INSURANCE SOLUTIONS LIMITED

Company number 02801404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 18/03/02; full list of members
02 Oct 2001 AA Full accounts made up to 31 December 2000
23 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 CERTNM Company name changed participant run-off LIMITED\certificate issued on 14/05/01
20 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Secretary resigned
20 Feb 2001 288a New secretary appointed
20 Oct 2000 AA Full accounts made up to 31 December 1999
18 May 2000 AA Full accounts made up to 31 December 1998
20 Apr 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 288a New director appointed
23 Apr 1999 363s Return made up to 18/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 1999 AUD Auditor's resignation
29 Oct 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1998 288a New director appointed
21 Jul 1998 288b Director resigned
04 Jul 1998 363s Return made up to 18/03/98; full list of members
13 May 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 395 Particulars of mortgage/charge
18 Dec 1997 288a New director appointed
19 Nov 1997 288b Director resigned
13 Oct 1997 287 Registered office changed on 13/10/97 from: 1 great tower street london EC3R 5AH
10 Oct 1997 287 Registered office changed on 10/10/97 from: three quays tower hill london EC3R 6DS
29 May 1997 363s Return made up to 18/03/97; full list of members
08 May 1997 AA Full accounts made up to 31 December 1996