TALBOT UNDERWRITING SERVICES LTD

Company number 03043304

Date	Type	Description	View / Download
21 Aug 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
06 May 1997	363s	Return made up to 07/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Feb 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
21 Jan 1997	287	Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R 8DE	(1 page)
12 May 1996	288	Director resigned	(1 page)
12 May 1996	288	Director resigned	(1 page)
08 May 1996	363s	Return made up to 07/04/96; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
24 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Aug 1995	288	New director appointed 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
22 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jul 1995	288	Director resigned;new director appointed	(4 pages)
12 Jul 1995	288	New director appointed	(4 pages)
12 Jul 1995	287	Registered office changed on 12/07/95 from: 1 fleet place london EC4M 7WS	(1 page)
12 Jul 1995	224	Accounting reference date notified as 30/06	(1 page)
12 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
08 Jun 1995	CERTNM	Company name changed refal 457 LIMITED\certificate issued on 09/06/95	(4 pages)