CENTRAL INSURANCE SERVICES LIMITED

Company number SC100053

Date	Type	Description	View / Download
31 Mar 2009	363a	Return made up to 01/03/09; full list of members	(8 pages)
31 Mar 2009	190	Location of debenture register	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
25 Jan 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
20 Jan 2009	288a	Director appointed christopher michael fraser tosh	(2 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement/facility agreement 18/11/2008	(2 pages)
17 Mar 2008	363a	Return made up to 01/03/08; full list of members	(10 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Feb 2008	288a	New secretary appointed	(2 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
23 Jan 2008	410(Scot)	Partic of mort/charge *	(3 pages)
18 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 7-17 albert street aberdeen AB25 1XX	(1 page)
27 Mar 2007	363s	Return made up to 01/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
24 Jan 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
02 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	288b	Director resigned	(1 page)