AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Company number 04360804

Date	Type	Description	View / Download
07 Feb 2005	363s	Return made up to 23/01/05; bulk list available separately	(9 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New director appointed	(3 pages)
20 Oct 2004	OC	Reduce share premium acct	(3 pages)
20 Oct 2004	CERT19	Certificate of reduction of share premium	(1 page)
11 Oct 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	(39 pages)
09 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Reshare premium accoun 25/08/04
09 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Aug 2004	SA	Statement of affairs	(62 pages)
18 Aug 2004	88(2)R	Ad 23/03/04--------- £ si 54229500@.05=2711475 £ ic 1557785/4269260	(3 pages)
16 Aug 2004	AUD	Auditor's resignation	(1 page)
15 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 128217@.05=6410 £ ic 1551375/1557785	(2 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
22 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	363a	Return made up to 23/01/04; full list of members	(37 pages)
17 May 2004	288b	Director resigned	(1 page)
08 May 2004	287	Registered office changed on 08/05/04 from: 5TH floor, 17 hanover square london W1S 1HU	(1 page)
08 May 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	225	Accounting reference date shortened from 31/07/04 to 30/04/04	(1 page)
26 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288a	New director appointed	(3 pages)