TALBOT UNDERWRITING LTD

Company number 02202362

Date	Type	Description	View / Download
11 Feb 1997	88(3)	Particulars of contract relating to shares	(3 pages)
11 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 75000@1=75000 £ ic 250000/325000	(2 pages)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R 8DE	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	123	Nc inc already adjusted 23/12/96	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
29 Oct 1996	288b	Director resigned	(1 page)
30 Sep 1996	288	Director resigned	(1 page)
30 Sep 1996	288	New director appointed	(2 pages)
30 Sep 1996	288	New director appointed	(3 pages)
28 Aug 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
24 Apr 1996	288	Director resigned	(1 page)
24 Apr 1996	288	New director appointed	(3 pages)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New director appointed	(2 pages)
26 Jan 1996	288	New director appointed	(2 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
25 Aug 1995	288	Director resigned	(1 page)
23 Aug 1995	363s	Return made up to 31/07/95; no change of members	(14 pages)
22 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
17 Aug 1994	AA	Full accounts made up to 31 December 1993 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

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