AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC filing history - Find and update company information

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AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Company number 04360804

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
17 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 4000000@.05=200000 £ ic 3297403/3497403	View PDF Ad 29/09/06--------- £ si 4000000@.05=200000 £ ic 3297403/3497403 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	169	£ ic 3923128/3297403 20/07/06 £ sr 12514500@.05=625725	View PDF £ ic 3923128/3297403 20/07/06 £ sr 12514500@.05=625725 - link opens in a new window - 1 page (1 page)
07 Jul 2006	88(2)R	Ad 28/04/06--------- £ si 721587@.05=36079 £ ic 3887049/3923128	View PDF Ad 28/04/06--------- £ si 721587@.05=36079 £ ic 3887049/3923128 - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	363s	Return made up to 23/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/01/06; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ App of dirs & aud 21/07/05
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 Jul 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 46 pages (46 pages)
12 Jul 2005	88(2)R	Ad 10/06/05--------- £ si 3478621@.05=173931 £ ic 3713136/3887067	View PDF Ad 10/06/05--------- £ si 3478621@.05=173931 £ ic 3713136/3887067 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2005	363s	Return made up to 23/01/05; bulk list available separately; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/01/05; bulk list available separately; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share option plan 07/03/05	View PDF Resolutions RES13 ‐ Re share option plan 07/03/05 - link opens in a new window - 1 page (1 page)

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