HILLCOT UNDERWRITING MANAGEMENT LIMITED

Company number 01351135

Date	Type	Description	View / Download
10 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
19 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
09 Jun 1999	363a	Return made up to 05/06/99; full list of members	(16 pages)
24 Mar 1999	CERTNM	Company name changed toa re-oatley underwriting manag ement company LIMITED\certificate issued on 25/03/99	(2 pages)
10 Sep 1998	288a	New director appointed	(3 pages)
10 Sep 1998	288a	New director appointed	(3 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Secretary resigned	(1 page)
21 Jul 1998	288a	New secretary appointed	(2 pages)
09 Jul 1998	363s	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Apr 1998	288b	Director resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	363s	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
19 Jan 1997	288b	Director resigned	(1 page)

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