HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

Date	Type	Description	View / Download
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
19 Aug 1999	363s	Return made up to 30/07/99; no change of members 363(288) ‐ Director resigned	(6 pages)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
10 Mar 1999	288a	New director appointed	(7 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: norwich winterthur house rose lane norwich norfolk NR1 1JY	(1 page)
06 Aug 1998	363s	Return made up to 30/07/98; no change of members	(6 pages)
12 May 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Jan 1998	288b	Director resigned	(1 page)
20 Nov 1997	363s	Return made up to 20/10/97; full list of members	(8 pages)
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
06 Apr 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
15 Nov 1996	363s	Return made up to 20/10/96; full list of members	(7 pages)
13 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
29 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Mar 1996	88(2)R	Ad 11/03/96--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
29 Mar 1996	123	£ nc 100/5000 08/03/96	(2 pages)
29 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)