NEWLINE UNDERWRITING MANAGEMENT LIMITED

Company number 03223686

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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)
04 Feb 2000 AUD Auditor's resignation
03 Feb 2000 288a New secretary appointed
03 Feb 2000 288b Secretary resigned
25 Jan 2000 AUD Auditor's resignation
30 Nov 1999 CERTNM Company name changed tig syndicate management LIMITED .\certificate issued on 01/12/99
13 Sep 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288c Director's particulars changed
06 Aug 1999 363s Return made up to 11/07/99; full list of members
14 Jul 1999 288a New director appointed
01 Jul 1999 288a New director appointed
17 Feb 1999 88(2)R Ad 22/12/98--------- £ si 323132@1=323132 £ ic 1400000/1723132
25 Sep 1998 288a New director appointed
18 Aug 1998 288b Director resigned
14 Aug 1998 288b Director resigned
11 Aug 1998 363s Return made up to 11/07/98; no change of members
  • 363(288) ‐ Director resigned
24 May 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 88(2)R Ad 11/12/97--------- £ si 1000000@1=1000000 £ ic 400000/1400000
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1998 123 £ nc 400000/3000000 11/12/97
18 Sep 1997 363s Return made up to 11/07/97; full list of members
24 Feb 1997 288a New director appointed
24 Feb 1997 288a New director appointed
25 Nov 1996 288b Secretary resigned
25 Nov 1996 288a New secretary appointed