LYMINGTON UNDERWRITING LIMITED

Company number 04195559

Date	Type	Description	View / Download
17 Oct 2001	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 Document
17 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 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.	Request Document
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
15 Oct 2001	CERTNM	Company name changed ever 1542 LIMITED\certificate issued on 15/10/01	(3 pages)
06 Apr 2001	NEWINC	Incorporation	(29 pages)