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TRENWICK UK LIMITED

Company number 02186145

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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)
14 Mar 1997 88(2)R Ad 29/11/96--------- £ si 68000@.01
04 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Feb 1997 88(2)R Ad 24/02/97--------- £ si 51750@.01=517 £ ic 380946/381463
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Feb 1997 363s Return made up to 31/01/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 AA Full group accounts made up to 30 September 1996
17 Dec 1996 88(2)R Ad 11/12/96--------- £ si 10500@.01=105 £ ic 380160/380265
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
13 Dec 1996 288a New director appointed
28 Nov 1996 88(2)R Ad 11/11/96--------- £ si 87500@.01=875 £ ic 379285/380160
28 Nov 1996 88(2)R Ad 20/11/96--------- £ si 85000@.01=850 £ ic 378435/379285
22 Nov 1996 288b Director resigned
22 Nov 1996 288b Director resigned
19 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 1996 88(2)R Ad 27/06/96--------- £ si 1203516@.01=12035 £ ic 366400/378435
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1996 288 Director resigned
26 Feb 1996 363s Return made up to 31/01/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Feb 1996 AA Full group accounts made up to 30 September 1995
19 Oct 1995 88(2)R Ad 28/09/95--------- £ si 63678@.01=636 £ ic 365764/366400
19 Sep 1995 288 Director resigned
07 Jul 1995 395 Particulars of mortgage/charge
06 Jul 1995 288 New director appointed
22 Feb 1995 363s Return made up to 31/01/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed