HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

Date	Type	Description	View / Download
27 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
20 Jul 2007	190	Location of debenture register	(1 page)
20 Jul 2007	353	Location of register of members	(1 page)
15 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New director appointed	(2 pages)
20 Mar 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
10 Dec 2006	288a	New director appointed	(2 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2006	363a	Return made up to 30/07/06; full list of members	(4 pages)
03 Jun 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
18 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(10 pages)
17 Aug 2005	288a	New director appointed	(2 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
01 Aug 2005	363a	Return made up to 30/07/05; full list of members	(4 pages)
25 Apr 2005	288a	New director appointed	(2 pages)
09 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)