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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)
28 Jun 2003 288b Director resigned
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
24 Dec 2002 288b Director resigned
24 Sep 2002 363s Return made up to 12/09/02; full list of members
08 Jul 2002 AA Accounts made up to 31 December 2001
08 Feb 2002 288b Director resigned
21 Sep 2001 363s Return made up to 12/09/01; full list of members
10 Aug 2001 88(2)R Ad 20/06/01--------- £ si 15194424@1=15194424 £ ic 260622/15455046
20 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001 123 £ nc 260622/15455046 20/06/01
07 Jul 2001 AA Accounts made up to 31 December 2000
07 Jul 2001 288b Director resigned
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
26 Sep 2000 363s Return made up to 12/09/00; full list of members
18 Jul 2000 AA Accounts made up to 31 December 1999
18 Jul 2000 288a New director appointed