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THISTLE UNDERWRITERS LIMITED

Company number 06448082

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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)
04 Sep 2009 88(2) Ad 01/09/09\gbp si 1182726@1=1182726\gbp ic 1000000/2182726\
02 Sep 2009 123 Gbp nc 1000000/2182726\01/09/09
07 Jun 2009 AA Full accounts made up to 31 December 2008
18 May 2009 123 Nc inc already adjusted 14/05/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 88(2) Ad 14/05/09-14/05/09\gbp si 750000@1=750000\gbp ic 250000/1000000\
15 May 2009 123 Gbp nc 250000/1000000\14/05/09
20 Mar 2009 288a Director appointed gordon robert pratt
14 Jan 2009 288a Director appointed william john nunes nabarro
14 Jan 2009 288b Appointment terminated director david hickman
16 Dec 2008 363a Return made up to 07/12/08; full list of members
21 Oct 2008 88(2) Ad 06/10/08\gbp si 249998@1=249998\gbp ic 2/250000\
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 123 Gbp nc 100/250000\06/10/08
17 Oct 2008 288a Director appointed james thomas gerry
17 Oct 2008 288b Appointment terminated director stephanie johnson
20 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007 NEWINC Incorporation