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)
21 Jan 1997 287 Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R 8DE
15 Jan 1997 288a New director appointed
06 Jan 1997 123 Nc inc already adjusted 23/12/96
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1996 AA Full accounts made up to 31 December 1995
29 Oct 1996 288b Director resigned
30 Sep 1996 288 Director resigned
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
28 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 288 Director resigned
24 Apr 1996 288 New director appointed
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
01 Nov 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 288 Director resigned
23 Aug 1995 363s Return made up to 31/07/95; no change of members
22 May 1995 288 New director appointed
17 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Aug 1994 363s Return made up to 31/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1994 288 Secretary resigned;new secretary appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Feb 1994 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.