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QBE UNDERWRITING LIMITED

Company number 01035198

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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)
28 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
30 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
19 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 MEM/ARTS Memorandum and Articles of Association
06 Apr 1990 88(2)R Ad 02/04/90--------- £ si 99900@1=99900 £ ic 50100/150000
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Request DocumentAd 02/04/90--------- £ si 99900@1=99900 £ ic 50100/150000
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1990 123 £ nc 50100/150000 02/04/90
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Request Document£ nc 50100/150000 02/04/90
16 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Nov 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
12 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Dec 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
17 Jun 1988 287 Registered office changed on 17/06/88 from: 10/11 crescent london EC3N 2LX
10 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
10 Mar 1988 363 Return made up to 15/10/87; full list of members
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Request DocumentReturn made up to 15/10/87; full list of members
06 Sep 1987 288 Director resigned
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Request DocumentDirector resigned