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CATLIN UNDERWRITING

Company number 02966836

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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)
11 May 2003 288b Secretary resigned
08 Jan 2003 PROSP Prospectus
06 Jan 2003 288b Director resigned
06 Dec 2002 288a New director appointed
25 Nov 2002 88(2)R Ad 05/11/02--------- £ si 207010918@.1=20701091 £ ic 28256990/48958081
19 Nov 2002 123 Nc inc already adjusted 01/11/02
19 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Restrict dir,sha opt SC 01/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2002 PROSP Listing of particulars
01 Oct 2002 288a New director appointed
26 Sep 2002 363s Return made up to 06/09/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
10 Sep 2002 88(2)R Ad 20/08/02--------- £ si 148721002@.1=14872100 £ ic 13383390/28255490
08 Sep 2002 123 £ nc 20000000/60000000 19/08/02
29 Jul 2002 PROSP Listing of particulars
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163 18/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities