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PULSE INSURANCE LIMITED

Company number 03492137

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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)
23 Mar 2001 88(2)R Ad 29/11/00--------- £ si 22072119@.01
23 Mar 2001 363s Return made up to 08/01/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
20 Jan 2001 288a New director appointed
21 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
11 Dec 2000 123 Nc inc already adjusted 29/11/00
11 Dec 2000 122 S-div 29/11/00
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 2000 287 Registered office changed on 28/06/00 from: 24 bevis marks london EC3A 7NR
07 Jan 2000 363s Return made up to 08/01/00; full list of members
23 Nov 1999 288b Director resigned
09 Nov 1999 AA Accounts for a small company made up to 31 March 1999
15 Mar 1999 363a Return made up to 08/01/99; full list of members
30 Sep 1998 122 Conve 23/07/98
10 Jun 1998 288a New director appointed
12 May 1998 395 Particulars of mortgage/charge
26 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 88(2)R Ad 27/02/98--------- £ si 34000@1=34000 £ ic 100/34100
26 Mar 1998 123 £ nc 1000/100000 27/02/98