ASSURITY (HOLDINGS) LIMITED

Company number 03625935

Date	Type	Description	View / Download
04 Sep 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
04 Sep 2002	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
03 Sep 2002	AA	Full accounts made up to 30 March 2001	(16 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
21 Aug 2002	287	Registered office changed on 21/08/02 from: 1-2 prince's court wapping lane london E1W 9DA	(1 page)
21 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Dec 2001	123	£ nc 530355/840710 04/06/01	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Oct 2001	363s	Return made up to 03/09/01; full list of members	(8 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
29 Jul 2001	225	Accounting reference date extended from 30/09/00 to 30/03/01	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
05 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)