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AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Company number 04360804

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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)
22 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 CERT8 Certificate of authorisation to commence business and borrow
16 Apr 2002 117 Application to commence business
16 Apr 2002 88(2)R Ad 28/02/02--------- £ si 40012300@.01=400123 £ ic 2/400125
15 Apr 2002 288a New director appointed
22 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288a New director appointed
01 Mar 2002 288b Director resigned
04 Feb 2002 288b Secretary resigned
30 Jan 2002 288a New secretary appointed;new director appointed
30 Jan 2002 288a New director appointed
30 Jan 2002 288b Director resigned
30 Jan 2002 288b Director resigned
25 Jan 2002 NEWINC Incorporation