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INSTITUTE OF LONDON UNDERWRITERS

Company number 00019900

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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)
13 May 1999 AA Full accounts made up to 31 December 1998
13 May 1999 288a New secretary appointed
13 May 1999 288a New director appointed
13 May 1999 288a New director appointed
13 May 1999 288a New director appointed
27 Apr 1999 363s Annual return made up to 24/04/99
  • 363(287) ‐ Registered office changed on 27/04/99
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 1999 MEM/ARTS Memorandum and Articles of Association
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
13 Jan 1999 MEM/ARTS Memorandum and Articles of Association
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution