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BDML INSURANCE SOLUTIONS LTD

Company number 03970433

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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)
24 Apr 2007 363a Return made up to 12/04/07; full list of members
02 Feb 2007 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363a Return made up to 12/04/06; full list of members
17 May 2006 353 Location of register of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement re 19/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
07 Nov 2005 288b Secretary resigned
11 Oct 2005 88(2)O Ad 30/06/05--------- £ si 199999@1
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288b Director resigned
22 Sep 2005 288b Director resigned
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
13 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 30/06/05