U K INSURANCE LIMITED

Company number 01179980

Date	Type	Description	View / Download
06 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
06 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jan 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	363s	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Sep 2000	AA	Full accounts made up to 26 November 1999	(26 pages)
01 Aug 2000	288b	Director resigned	(1 page)
07 Jun 2000	225	Accounting reference date extended from 26/11/00 to 31/12/00	(1 page)
26 May 2000	288b	Director resigned	(1 page)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Director resigned	(1 page)
11 Jan 2000	363a	Return made up to 27/11/99; full list of members	(12 pages)
15 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 26/11/99	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(3 pages)
08 Dec 1999	288a	New director appointed	(3 pages)
07 Dec 1999	288c	Director's particulars changed	(1 page)