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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)
22 Jul 1996 88(2)R Ad 12/06/96-30/06/96 £ si 249993@1=249993 £ ic 9/250002
03 Jul 1996 AA Full accounts made up to 31 December 1995
19 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 May 1996 123 £ nc 100/1000000 02/05/96
19 Apr 1996 363s Return made up to 18/03/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 1996 288 Director resigned
11 Mar 1996 288 Director resigned
05 Jan 1996 288 New director appointed
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 Director resigned
21 Dec 1995 288 New director appointed
05 Oct 1995 288 Director resigned;new director appointed
27 Sep 1995 288 New director appointed
25 Sep 1995 AA Full accounts made up to 31 December 1994
20 Sep 1995 288 Director resigned
02 Jul 1995 288 New director appointed