XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Company number 03720091

Date	Type	Description	View / Download
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
22 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Dec 1999	SA	Statement of affairs	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(29 pages)
02 Dec 1999	88(2)R	Ad 19/10/99--------- £ si 57740000@1=57740000 £ ic 1/57740001	(2 pages)
02 Dec 1999	123	Nc inc already adjusted 19/10/99	(1 page)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(5 pages)
04 Oct 1999	288a	New director appointed	(4 pages)
04 Oct 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
30 Sep 1999	CERTNM	Company name changed crocushurst LIMITED\certificate issued on 30/09/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(24 pages)