TRENWICK UK LIMITED

Company number 02186145

Date	Type	Description	View / Download
31 Jan 1995	AA	Full group accounts made up to 30 September 1994	(51 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(338 pages)
05 May 1994	288	Director resigned	(2 pages)
26 Apr 1994	AA	Full group accounts made up to 30 September 1993	(45 pages)
15 Apr 1994	363s	Return made up to 05/02/94; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
14 Apr 1994	287	Registered office changed on 14/04/94 from: 4TH floor, holland house, 1-4 bury street, london EC3A 5JA	(1 page)
22 Mar 1994	288	Director's particulars changed	(2 pages)
09 Feb 1994	CERTNM	Company name changed A.J. archer holdings PLC\certificate issued on 09/02/94	(2 pages)
28 Oct 1993	88(3)	Particulars of contract relating to shares	(4 pages)
28 Oct 1993	88(2)O	Ad 13/07/93--------- £ si 11226439@.01	(4 pages)
19 Oct 1993	288	Director resigned	(2 pages)
18 Aug 1993	88(2)P	Ad 13/07/93--------- £ si 11226439@.01=112264 £ ic 253500/365764	(3 pages)
18 Aug 1993	288	New director appointed	(2 pages)
18 Aug 1993	123	Nc inc already adjusted 01/07/93	(1 page)
18 Aug 1993	288	New director appointed	(4 pages)
14 Jul 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
14 Jul 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Jul 1993	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
17 Jun 1993	PROSP	Listing of particulars	(63 pages)
11 Mar 1993	363b	Return made up to 05/02/93; bulk list available separately	(9 pages)
08 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
08 Mar 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
12 Feb 1993	AA	Full group accounts made up to 30 September 1992	(36 pages)