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NEON UNDERWRITING LIMITED

Company number 03584320

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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)
18 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/11/98
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 88(2)R Ad 10/11/98--------- £ si 499998@1=499998 £ ic 2/500000
18 Nov 1998 123 Nc inc already adjusted 05/11/98
18 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1998 353 Location of register of members
26 Jul 1998 MEM/ARTS Memorandum and Articles of Association
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06/99 to 31/12/98
15 Jul 1998 MEM/ARTS Memorandum and Articles of Association
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1998 NEWINC Incorporation