AXCO INSURANCE INFORMATION SERVICES LIMITED

Company number 03073807

Date	Type	Description	View / Download
23 Jul 2009	288c	Director's change of particulars / william bagwell / 23/07/2009	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Sep 2008	363a	Return made up to 28/06/08; full list of members	(8 pages)
16 Sep 2008	353a	Location of register of members (non legible)	(1 page)
16 Sep 2008	288c	Director's change of particulars / andrew brode / 28/06/2008	(1 page)
22 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Apr 2008	288a	Secretary appointed mr nigel richard henry osborne harley	(1 page)
01 Apr 2008	288b	Appointment terminated secretary temple secretarial LIMITED	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from forum house 15/18 lime street london EC3M 7AP	(1 page)
28 Jun 2007	363a	Return made up to 28/06/07; full list of members	(6 pages)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
25 Jul 2006	363a	Return made up to 28/06/06; full list of members	(6 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase approved 31/03/06
03 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
03 Jul 2006	169	£ ic 625000/599450 31/03/06 £ sr 25550@1=25550	(1 page)
18 May 2006	122	Conve 31/03/06	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 May 2006	88(2)R	Ad 31/03/06--------- £ si 240000@1=240000 £ ic 385000/625000	(2 pages)
18 May 2006	123	Nc inc already adjusted 31/03/06	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 31/03/06