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POLICY ADMINISTRATION SERVICES LIMITED

Company number 03907386

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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)
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documents 05/10/06
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Apr 2006 288a New director appointed
26 Apr 2006 288b Director resigned
09 Mar 2006 AA Accounts made up to 31 December 2005
09 Mar 2006 AA Accounts made up to 31 December 2004
25 Nov 2005 288c Director's particulars changed
09 Nov 2005 363a Return made up to 31/10/05; full list of members
20 Jun 2005 244 Delivery ext'd 3 mth 31/12/04
21 Feb 2005 288c Director's particulars changed
21 Jan 2005 363s Return made up to 31/10/04; full list of members
16 Nov 2004 288b Director resigned
26 Oct 2004 AA Accounts made up to 31 December 2003
14 Jun 2004 288c Director's particulars changed