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TALBOT UNDERWRITING LTD

Company number 02202362

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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)
23 Aug 1993 363s Return made up to 31/07/93; full list of members
25 Jun 1993 88(2)R Ad 21/06/93--------- £ si 74900@1=74900 £ ic 175100/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/93--------- £ si 74900@1=74900 £ ic 175100/250000
25 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/06/93
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25 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/06/93
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25 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/93
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25 Jun 1993 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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25 Jun 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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25 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jun 1993 123 £ nc 175100/250000 21/06/93
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Request Document£ nc 175100/250000 21/06/93
17 Jun 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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17 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Aug 1992 363b Return made up to 31/07/92; full list of members
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1991 363b Return made up to 31/07/91; full list of members
14 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 287 Registered office changed on 08/10/90 from: lloyds of london 1 lime street london EC3M 7HA
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Request DocumentRegistered office changed on 08/10/90 from: lloyds of london 1 lime street london EC3M 7HA
04 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1990 363 Return made up to 31/07/90; full list of members
06 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1989 363 Return made up to 01/12/88; full list of members
06 Jan 1989 MEM/ARTS Memorandum and Articles of Association