SHELBOURNE UNDERWRITING MANAGEMENT LIMITED

Company number 02784925

Date	Type	Description	View / Download
11 Aug 2003	288b	Director resigned	(1 page)
03 Mar 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
15 Oct 2002	AA	Full accounts made up to 31 March 2002	(9 pages)
04 Mar 2002	CERTNM	Company name changed bowood insurance services LTD\certificate issued on 04/03/02	(2 pages)
05 Feb 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
23 Apr 2001	288b	Director resigned	(1 page)
02 Feb 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
02 Feb 2001	363(353)	Location of register of members address changed 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
06 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 9 alie street london E1 8DE	(1 page)
10 Feb 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
03 Nov 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
20 Apr 1999	CERTNM	Company name changed grimston insurance services limi ted\certificate issued on 21/04/99	(2 pages)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	363s	Return made up to 29/01/99; no change of members
21 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
19 May 1998	288a	New director appointed	(2 pages)
13 Feb 1998	363s	Return made up to 29/01/98; full list of members	(6 pages)
13 Jan 1998	88(2)R	Ad 21/10/97--------- £ si 1100@1=1100 £ ic 100/1200	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)

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