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RIDGE UNDERWRITING AGENCIES LIMITED

Company number 00617120

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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 Jul 1998 288b Director resigned
17 Apr 1998 AA Full accounts made up to 31 December 1997
18 Feb 1998 288b Director resigned
21 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
09 Jul 1997 363s Return made up to 04/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 MEM/ARTS Memorandum and Articles of Association
06 Jan 1997 88(2)R Ad 28/11/96--------- £ si 620860@1=620860 £ ic 250000/870860
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
06 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1997 123 £ nc 250000/870860 28/11/96
28 Dec 1996 403a Declaration of satisfaction of mortgage/charge
10 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 288b Director resigned
22 Oct 1996 288a New director appointed
30 Aug 1996 AA Full accounts made up to 31 December 1995
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Aug 1996 288 New director appointed
16 Aug 1996 288 New director appointed
08 Aug 1996 363s Return made up to 04/07/96; no change of members