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GULF UNDERWRITING HOLDINGS LIMITED

Company number 03781054

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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)
01 Jul 2005 288c Secretary's particulars changed
30 Jun 2005 288c Secretary's particulars changed
18 Apr 2005 88(2)R Ad 31/12/04--------- £ si 6089904@1=6089904 £ ic 32622071/38711975
18 Apr 2005 123 Nc inc already adjusted 31/12/04
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 288c Director's particulars changed
23 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
18 Jun 2004 363s Return made up to 02/06/04; full list of members
10 Nov 2003 88(2)R Ad 11/07/03--------- £ si 3340264@1=3340264 £ ic 29281807/32622071
05 Aug 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 363s Return made up to 02/06/03; full list of members
16 Apr 2003 88(2)R Ad 26/07/02--------- £ si 29281806@1=29281806 £ ic 1/29281807
16 Apr 2003 123 Nc inc already adjusted 26/07/02
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002 AA Full accounts made up to 31 December 2001
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288a New secretary appointed