Companies House does not verify the accuracy of the information filed

TALBOT UNDERWRITING LTD

Company number 02202362

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 1999	363s	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 12 pages (12 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
11 Mar 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 1998	363s	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 23 pages (23 pages)
05 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
22 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 75000@1=75000 £ ic 325000/400000	View PDF Ad 25/06/98--------- £ si 75000@1=75000 £ ic 325000/400000 - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	123	£ nc 325000/400000 25/06/98	View PDF £ nc 325000/400000 25/06/98 - link opens in a new window - 1 page (1 page)
28 Aug 1997	363s	Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 23 pages (23 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
04 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TALBOT UNDERWRITING LTD

Filter by category