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UNION MARITIME UNDERWRITING AGENCY LIMITED

Company number 02748449

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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)
01 Nov 1992 122 S-div 08/10/92
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01 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1992 123 £ nc 1000/200000 08/10/92
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Request Document£ nc 1000/200000 08/10/92
01 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 CERTNM Company name changed rbco 129 LIMITED\certificate issued on 23/10/92
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Request DocumentCompany name changed rbco 129 LIMITED\certificate issued on 23/10/92
20 Oct 1992 288 Director resigned
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20 Oct 1992 287 Registered office changed on 20/10/92 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 20/10/92 from: beaufort house tenth floor 15 st.botolph street london EC3A 7EE
20 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
18 Sep 1992 NEWINC Incorporation