CBS INSURANCE HOLDINGS LIMITED

Company number 03712018

Date	Type	Description	View / Download
25 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
19 May 1999	288a	New secretary appointed	(1 page)
18 May 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 May 1999	117	Application to commence business	(2 pages)
23 Mar 1999	CERTNM	Company name changed forecastwin public LIMITED compa ny\certificate issued on 24/03/99	(2 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
11 Feb 1999	NEWINC	Incorporation	(17 pages)