TRENWICK UK LIMITED

Company number 02186145

Date	Type	Description	View / Download
01 Sep 1988	SA	Statement of affairs	(41 pages)
05 Jul 1988	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
17 Jun 1988	122	£ ic 2561000/400000 £ sr 2161000@1=2161000	(1 page)
21 Apr 1988	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(4 pages)
21 Apr 1988	122	£ ic 2587000/2561000 £ sr 2600000@.01=26000	(1 page)
18 Apr 1988	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(4 pages)
11 Apr 1988	190a	Location of debenture register (non legible)	(1 page)
11 Apr 1988	353a	Location of register of members (non legible)	(1 page)
15 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
15 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
15 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
11 Mar 1988	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
11 Mar 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
11 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Mar 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
09 Mar 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
09 Mar 1988	122	Div	(1 page)
03 Mar 1988	PROSP	Listing of particulars 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
29 Feb 1988	PROSP	Listing of particulars 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
10 Feb 1988	288	New director appointed	(6 pages)
10 Feb 1988	288	Secretary resigned;new secretary appointed	(2 pages)
10 Feb 1988	287	Registered office changed on 10/02/88 from: 51 eastcheap, london, EC3M 1JP	(1 page)
10 Feb 1988	288	Director resigned 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
10 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)