AXERIA INSURANCE COMPANY LIMITED

Company number 04559805

Date	Type	Description	View / Download
14 Feb 2003	88(2)R	Ad 10/02/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
14 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288a	New director appointed	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	288b	Director resigned	(1 page)
06 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
06 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Jan 2003	MA	Memorandum and Articles of Association	(14 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Dec 2002	CERTNM	Company name changed trushelfco (no.2918) LIMITED\certificate issued on 23/12/02	(4 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
10 Oct 2002	NEWINC	Incorporation	(18 pages)