ACCESS UNDERWRITING AGENCIES LIMITED

Company number 00278512

Date	Type	Description	View / Download
28 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Apr 2006	MA	Memorandum and Articles of Association	(5 pages)
30 Mar 2006	AUD	Auditor's resignation	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: clarendon house 59-75 queens road reading berkshire RG1 4BN	(1 page)
30 Mar 2006	288a	New director appointed	(3 pages)
30 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Feb 2006	363s	Return made up to 23/06/05; full list of members; amend	(7 pages)
23 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
08 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
19 Jul 2005	363s	Return made up to 23/06/05; full list of members	(3 pages)
10 Dec 2004	288b	Director resigned	(1 page)
14 Jul 2004	363s	Return made up to 23/06/04; full list of members	(3 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
04 Mar 2004	88(2)R	Ad 30/12/03--------- £ si 1000000@.05=50000 £ ic 50000/100000	(2 pages)
12 Feb 2004	288b	Director resigned	(1 page)
16 Jul 2003	363s	Return made up to 23/06/03; full list of members	(8 pages)

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