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ADMIRAL INSURANCE COMPANY LIMITED

Company number 04080051

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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)
20 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
30 Jul 2003 288a New director appointed
25 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Secretary resigned
12 Jun 2003 88(2)R Ad 03/06/03--------- £ si 7499999@1=7499999 £ ic 1/7500000
12 Jun 2003 MEM/ARTS Memorandum and Articles of Association
12 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 123 £ nc 100/7500000 03/06/03
09 Jun 2003 AA Full accounts made up to 31 December 2002
27 Mar 2003 CERTNM Company name changed rosyglow LIMITED\certificate issued on 27/03/03
23 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
10 Oct 2002 155(6)a Declaration of assistance for shares acquisition
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agr exec del d 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 363a Return made up to 28/09/02; full list of members
14 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002 AA Full accounts made up to 31 December 2001