ADVISORY INSURANCE BROKERS LIMITED

Company number 04043759

Date	Type	Description	View / Download
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Dec 2003	CERTNM	Company name changed mia general insurance service ma nagers LIMITED\certificate issued on 31/12/03	(3 pages)
22 Oct 2003	288c	Director's particulars changed	(1 page)
15 Aug 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
31 Jul 2003	AA	Accounts made up to 31 December 2002	(19 pages)
20 Sep 2002	AA	Accounts made up to 31 December 2001	(18 pages)
22 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	363s	Return made up to 31/07/02; full list of members	(9 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	288c	Director's particulars changed	(1 page)
10 Jan 2002	288c	Director's particulars changed	(1 page)
13 Sep 2001	395	Particulars of mortgage/charge	(9 pages)
24 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
10 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 1ST floor kings court london road stevenage hertfordshire SG1 2GA	(1 page)
30 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	287	Registered office changed on 26/10/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Sep 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
29 Sep 2000	353	Location of register of members	(1 page)