COMPASS UNDERWRITING LIMITED

Company number 03332314

Date	Type	Description	View / Download
29 Mar 1999	363s	Return made up to 12/03/99; no change of members	(4 pages)
04 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
25 Jan 1999	CERTNM	Company name changed compass certificate scheme limit ed\certificate issued on 26/01/99	(2 pages)
03 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
15 Apr 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
22 Apr 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	CERTNM	Company name changed pco 173 LIMITED\certificate issued on 08/04/97	(2 pages)
12 Mar 1997	NEWINC	Incorporation	(25 pages)