- Company Overview for EUCLIDIAN UNDERWRITING LTD (03194454)
- Filing history for EUCLIDIAN UNDERWRITING LTD (03194454)
- People for EUCLIDIAN UNDERWRITING LTD (03194454)
- Charges for EUCLIDIAN UNDERWRITING LTD (03194454)
- Insolvency for EUCLIDIAN UNDERWRITING LTD (03194454)
- More for EUCLIDIAN UNDERWRITING LTD (03194454)
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) |
---|---|---|---|
01 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2005 | 287 | Registered office changed on 21/03/05 from: 7 birchin lane london EC3V 9BW | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | 288b | Director resigned | |
11 Jan 2005 | 288b | Director resigned | |
11 Jan 2005 | 288b | Director resigned | |
28 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
05 Oct 2004 | 288a | New director appointed | |
23 Sep 2004 | 288c | Secretary's particulars changed | |
23 Jun 2004 | RESOLUTIONS |
Resolutions
|
|
21 May 2004 | 363a | Return made up to 03/05/04; full list of members | |
13 May 2004 | 288a | New secretary appointed | |
13 May 2004 | 288b | Secretary resigned | |
07 Apr 2004 | 288c | Director's particulars changed | |
11 Mar 2004 | 288a | New director appointed | |
01 Feb 2004 | 288b | Director resigned | |
27 Jan 2004 | 288a | New director appointed | |
06 Jan 2004 | 395 | Particulars of mortgage/charge |