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F&G UK UNDERWRITERS LIMITED

Company number 03100830

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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)
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
07 Jan 2004 88(2)R Ad 26/11/03--------- £ si 9000000@1=9000000 £ ic 18203581/27203581
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 123 £ nc 25000000/40000000 26/11/03
28 Nov 2003 88(2)R Ad 10/10/03--------- £ si 2748535@1=2748535 £ ic 15455046/18203581
04 Nov 2003 123 Nc inc already adjusted 08/10/03
04 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 363s Return made up to 12/09/03; full list of members
13 Aug 2003 288a New director appointed
21 Jul 2003 AA Accounts made up to 31 December 2002