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FARADAY UNDERWRITING LIMITED

Company number 01682486

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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)
05 Jan 2007 88(2)R Ad 21/12/06--------- £ si 258934@1=258934 £ ic 4241066/4500000
05 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue shares 21/12/06
10 Dec 2006 363a Return made up to 22/11/06; full list of members
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 288a New director appointed
06 Jun 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 288b Director resigned
30 Nov 2005 363a Return made up to 22/11/05; no change of members
24 Nov 2005 288c Director's particulars changed
24 Aug 2005 288a New director appointed
27 Jul 2005 288b Director resigned
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 288b Director resigned
08 Jun 2005 AA Full accounts made up to 31 December 2004
06 May 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
17 Jan 2005 288c Director's particulars changed
29 Nov 2004 363a Return made up to 22/11/04; no change of members
08 Sep 2004 288c Director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
02 Dec 2003 363a Return made up to 22/11/03; full list of members
17 Nov 2003 288b Director resigned