IPRISM UNDERWRITING AGENCY LIMITED

Company number 05604278

Date	Type	Description	View / Download
30 Oct 2007	363a	Return made up to 26/10/07; full list of members	(6 pages)
09 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 48527@.01=485 £ ic 12170/12655	(2 pages)
09 Jul 2007	288a	New director appointed	(2 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
19 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 107940@.01=1079 £ ic 11091/12170	(2 pages)
29 Nov 2006	88(2)O	Ad 23/01/06--------- £ si 600000@.01	(2 pages)
22 Nov 2006	363a	Return made up to 26/10/06; full list of members	(4 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 7 markham square london SW3 4UY	(1 page)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
07 Sep 2006	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
15 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
22 May 2006	288a	New director appointed	(2 pages)
22 May 2006	288a	New director appointed	(3 pages)
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 May 2006	88(2)R	Ad 28/04/06--------- £ si 294113@.01=2941 £ ic 8060/11001	(2 pages)
17 May 2006	123	£ nc 11000/14700 28/04/06	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)