SHREWSBURY UNDERWRITING CAPITAL LTD

Company number 02933744

Date	Type	Description	View / Download
17 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
17 Jun 2003	363s	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 May 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
03 Dec 2002	122	Conso 12/11/02	(1 page)
03 Dec 2002	122	Div 12/11/02	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares con and subdivid 12/11/02 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
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
30 Jul 2002	AAMD	Amended full accounts made up to 31 December 2001	(21 pages)
05 Jun 2002	363s	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
22 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
27 Dec 2001	CERTNM	Company name changed alleghany underwriting capital l td\certificate issued on 27/12/01	(2 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
03 Nov 2001	88(2)R	Ad 11/10/01--------- £ si 79740000@1=79740000 £ ic 36505000/116245000	(2 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2001	123	£ nc 100000000/120000000 11/10/01	(1 page)
29 Oct 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288a	New director appointed	(3 pages)
20 Oct 2001	395	Particulars of mortgage/charge	(11 pages)
09 Oct 2001	288b	Director resigned	(1 page)
08 Aug 2001	363s	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)