TALBOT UNDERWRITING HOLDINGS LTD

Company number 02180028

Date	Type	Description	View / Download
29 Nov 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Oct 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
19 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
02 Sep 2002	363s	Return made up to 27/07/02; full list of members	(14 pages)
20 Aug 2002	288a	New director appointed	(1 page)
20 Aug 2002	288a	New director appointed	(1 page)
20 Aug 2002	288a	New director appointed	(1 page)
20 Aug 2002	288a	New director appointed	(1 page)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
22 Mar 2002	288b	Director resigned	(1 page)
06 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
13 Dec 2001	CERTNM	Company name changed alleghany underwriting holdings LTD\certificate issued on 13/12/01	(2 pages)
03 Nov 2001	88(2)R	Ad 11/10/01--------- £ si 60400000@1=60400000 £ ic 56235100/116635100	(2 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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