TALBOT UNDERWRITING LTD

Company number 02202362

Date	Type	Description	View / Download
11 Mar 1999	AUD	Auditor's resignation	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
05 Oct 1998	363s	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
01 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
22 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 75000@1=75000 £ ic 325000/400000	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Jul 1998	123	£ nc 325000/400000 25/06/98	(1 page)
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	(23 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
04 Aug 1997	288c	Director's particulars changed	(1 page)
26 Jun 1997	288a	New director appointed	(3 pages)
11 Feb 1997	88(3)	Particulars of contract relating to shares	(3 pages)
11 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 75000@1=75000 £ ic 250000/325000	(2 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R 8DE	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	123	Nc inc already adjusted 23/12/96	(1 page)