Advanced company searchLink opens in new window

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Company number 02512067

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2003 155(6)a Declaration of assistance for shares acquisition
18 Feb 2003 AUD Auditor's resignation
23 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 Jun 2002 363s Return made up to 25/05/02; full list of members
26 Mar 2002 288a New director appointed
26 Mar 2002 288b Director resigned
21 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
26 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
13 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 25/05/01; full list of members
06 Nov 2000 288a New director appointed
23 Oct 2000 123 Nc inc already adjusted 25/09/00
17 Oct 2000 MEM/ARTS Memorandum and Articles of Association
17 Oct 2000 88(2)R Ad 26/09/00--------- £ si 24900000@1=24900000 £ ic 100000/25000000
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
17 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 2000 288b Director resigned
27 Sep 2000 CERTNM Company name changed british aviation insurance group LIMITED\certificate issued on 27/09/00
22 Jun 2000 288a New director appointed
15 Jun 2000 AA Full group accounts made up to 31 December 1999
14 Jun 2000 288b Director resigned
01 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed