TALBOT UNDERWRITING LTD filing history - Find and update company information

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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)
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
29 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 19 pages (19 pages)
24 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
25 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 1995	363s	Return made up to 31/07/95; no change of members	View PDF Return made up to 31/07/95; no change of members - link opens in a new window - 14 pages (14 pages)
22 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 118 pages (118 pages)
17 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
17 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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