XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company number 03720091

Date	Type	Description	View / Download
28 Mar 2002	288a	New secretary appointed	(2 pages)
21 Mar 2002	363s	Return made up to 25/02/02; full list of members	(8 pages)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 March 2000	(16 pages)
18 Jan 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
06 Sep 2001	288b	Director resigned	(1 page)
03 May 2001	287	Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR	(1 page)
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2001	363a	Return made up to 25/02/01; full list of members	(8 pages)
26 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288c	Director's particulars changed	(1 page)
19 Dec 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
07 Aug 2000	400	Particulars of property mortgage/charge	(5 pages)
07 Aug 2000	400	Particulars of property mortgage/charge	(5 pages)
28 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Apr 2000	288a	New director appointed	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)