SPECIALTY UNDERWRITING MANAGERS LTD

Company number 03012319

Date	Type	Description	View / Download
09 Feb 2000	288b	Director resigned	(1 page)
23 Sep 1999	288c	Director's particulars changed	(1 page)
09 Sep 1999	288a	New director appointed	(2 pages)
13 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 1999	288a	New secretary appointed	(2 pages)
22 May 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	363s	Return made up to 20/01/99; full list of members	(8 pages)
23 Oct 1998	AA	Accounts made up to 31 December 1997	(13 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
26 Feb 1998	363s	Return made up to 20/01/98; no change of members	(4 pages)
09 Apr 1997	AA	Accounts made up to 31 December 1996	(12 pages)
11 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	363s	Return made up to 20/01/97; no change of members	(6 pages)
25 Oct 1996	AA	Accounts made up to 31 December 1995	(13 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: sovereign court 5 king charles terrace the highway london E1 9HL	(1 page)
25 Feb 1996	363s	Return made up to 20/01/96; full list of members 363(288) ‐ Director resigned	(6 pages)
31 Jan 1996	395	Particulars of mortgage/charge	(6 pages)
17 Aug 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
17 Aug 1995	288	New secretary appointed;director resigned;new director appointed	(4 pages)
17 Aug 1995	288	New director appointed	(4 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
06 Jul 1995	CERTNM	Company name changed law 648 LIMITED\certificate issued on 07/07/95	(4 pages)
03 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Jul 1995	88(2)R	Ad 06/06/95--------- £ si 98@1=98 £ ic 2/100	(4 pages)