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)
04 Oct 2004 288a New director appointed
03 Sep 2004 288b Director resigned
31 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Aug 2004 288c Director's particulars changed
17 May 2004 AA Full accounts made up to 31 December 2003
07 May 2004 403b Declaration of mortgage charge released/ceased
08 Apr 2004 395 Particulars of mortgage/charge
29 Jan 2004 288a New director appointed
08 Dec 2003 288b Director resigned
14 Nov 2003 288a New director appointed
07 Nov 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed
20 Jan 2003 288a New director appointed
12 Nov 2002 288b Director resigned
20 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 395 Particulars of mortgage/charge
15 Apr 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 395 Particulars of mortgage/charge
22 Mar 2002 288b Director resigned
03 Jan 2002 288b Director resigned
03 Jan 2002 288b Director resigned
13 Dec 2001 CERTNM Company name changed alleghany underwriting LTD\certificate issued on 13/12/01