HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

Date	Type	Description	View / Download
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
01 Dec 2003	288b	Director resigned	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
12 Aug 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
16 Oct 2002	386	Notice of resolution removing auditor	(1 page)
15 Oct 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement & empo 27/08/02 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
12 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(19 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: rose lane business centre rose lane norwich NR1 1JY	(1 page)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
31 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)