TOWERGATE MARINE UNDERWRITING LIMITED

Company number 02646688

Date	Type	Description	View / Download
29 Jan 2000	288b	Secretary resigned	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
15 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/02/99 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 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/99	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
10 Sep 1999	363s	Return made up to 18/09/99; full list of members	(12 pages)
03 Aug 1999	CERTNM	Company name changed carrington international underwr iting agencies LIMITED\certificate issued on 04/08/99	(2 pages)
21 Jul 1999	288c	Director's particulars changed	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	363a	Return made up to 18/09/98; full list of members; amend	(8 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(3 pages)
18 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(13 pages)
03 Nov 1998	363s	Return made up to 18/09/98; full list of members	(8 pages)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	287	Registered office changed on 03/11/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS	(1 page)
03 Sep 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	353	Location of register of members	(1 page)
20 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1998	AA	Full group accounts made up to 31 December 1997	(15 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Secretary resigned	(1 page)