BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Company number 03365781

Date	Type	Description	View / Download
04 Jan 1998	288a	New director appointed	(3 pages)
04 Jan 1998	288a	New secretary appointed	(2 pages)
04 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	288a	New director appointed	(2 pages)
04 Jan 1998	288a	New director appointed	(3 pages)
31 Dec 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
31 Dec 1997	123	Nc inc already adjusted 11/12/97	(1 page)
31 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
31 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Dec 1997	288b	Secretary resigned	(1 page)
30 Dec 1997	288b	Director resigned	(1 page)
30 Dec 1997	287	Registered office changed on 30/12/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
25 Jun 1997	CERTNM	Company name changed hackremco (no.1229) LIMITED\certificate issued on 25/06/97	(2 pages)
06 May 1997	NEWINC	Incorporation	(15 pages)