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MILLENNIUM UNDERWRITING LIMITED

Company number 03090090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 395 Particulars of mortgage/charge
20 Aug 2003 363s Return made up to 11/08/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
15 Jan 2003 395 Particulars of mortgage/charge
25 Oct 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jul 2002 288b Director resigned
08 Jul 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
21 Jan 2002 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge