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AXIOM UNDERWRITING AGENCY LIMITED

Company number 05547227

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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)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Res sign for and behalf 03/10/06	View PDF Resolutions RES13 ‐ Res sign for and behalf 03/10/06 - link opens in a new window - 1 page (1 page)
13 Oct 2006	88(2)O	Ad 24/11/05--------- £ si 200000@1	View PDF Ad 24/11/05--------- £ si 200000@1 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	123	Nc inc already adjusted 24/11/05	View PDF Nc inc already adjusted 24/11/05 - link opens in a new window - 1 page (1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shrs 03/10/06	View PDF Resolutions RES13 ‐ Allot shrs 03/10/06 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	363a	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 100000@1=100000 £ ic 100/100100	View PDF Ad 24/11/05--------- £ si 100000@1=100000 £ ic 100/100100 - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	123	Nc inc already adjusted 24/11/05	View PDF Nc inc already adjusted 24/11/05 - link opens in a new window - 1 page (1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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AXIOM UNDERWRITING AGENCY LIMITED

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