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)
28 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
29 Jun 1999 AA Full accounts made up to 31 December 1998
11 Mar 1999 AUD Auditor's resignation
21 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
05 Oct 1998 363s Return made up to 27/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1998 288a New director appointed
01 Sep 1998 88(3) Particulars of contract relating to shares
28 Jul 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 88(2)R Ad 25/06/98--------- £ si 75000@1=75000 £ ic 325000/400000
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jul 1998 123 £ nc 325000/400000 25/06/98
28 Aug 1997 363s Return made up to 27/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1997 AA Full accounts made up to 31 December 1996
04 Aug 1997 288c Director's particulars changed
26 Jun 1997 288a New director appointed
11 Feb 1997 88(3) Particulars of contract relating to shares
11 Feb 1997 88(2)R Ad 23/12/96--------- £ si 75000@1=75000 £ ic 250000/325000