SPECIALTY UNDERWRITING MANAGERS LTD

Company number 03012319

Date	Type	Description	View / Download
24 Oct 2001	287	Registered office changed on 24/10/01 from: 110 cannon street london EC4N 6AR	(1 page)
24 Oct 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
24 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2001	123	£ nc 1000/100000 08/10/01	(1 page)
17 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Jan 2001	363s	Return made up to 20/01/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 2000	353a	Location of register of members (non legible)	(1 page)
27 Oct 2000	325	Location of register of directors' interests	(1 page)
27 Oct 2000	325a	Location - directors interests register: non legible	(1 page)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
05 Sep 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	287	Registered office changed on 18/07/00 from: sovereign court 1-2 king henry terrace london E1 9HL	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Jul 2000	AA	Accounts made up to 31 December 1998	(14 pages)
28 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
15 Mar 2000	288c	Director's particulars changed	(1 page)
07 Mar 2000	363a	Return made up to 20/01/00; full list of members	(11 pages)