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ASCOT UNDERWRITING LIMITED

Company number 04098461

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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)
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
30 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 288a New director appointed
23 Nov 2001 363a Return made up to 31/10/01; full list of members
19 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
05 Nov 2001 88(2)R Ad 26/10/01--------- £ si 399999@1=399999 £ ic 1/400000
05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 123 £ nc 100/400000 26/10/01
05 Nov 2001 288a New director appointed
29 Oct 2001 190 Location of debenture register
29 Oct 2001 288b Secretary resigned
29 Oct 2001 318 Location - directors service contracts and memoranda
29 Oct 2001 325 Location of register of directors' interests
29 Oct 2001 353 Location of register of members
29 Oct 2001 287 Registered office changed on 29/10/01 from: 21 holborn viaduct london EC1A 2DY
29 Oct 2001 288a New secretary appointed;new director appointed
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New director appointed
29 Oct 2001 288a New director appointed
24 Sep 2001 288a New director appointed