EUCLIDIAN UNDERWRITING LTD

Company number 03194454

Date	Type	Description	View / Download
09 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
25 Sep 2003	288b	Director resigned	(1 page)
26 Jun 2003	123	Nc inc already adjusted 21/05/03	(1 page)
25 Jun 2003	363a	Return made up to 03/05/03; full list of members	(10 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
14 Jun 2003	88(2)R	Ad 01/01/03--------- £ si 558000@1=558000 £ ic 492000/1050000	(2 pages)
14 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(9 pages)
30 Oct 2002	287	Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY	(1 page)
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(13 pages)
12 Jul 2002	363a	Return made up to 03/05/02; full list of members	(8 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	88(2)R	Ad 01/01/02--------- £ si 92000@1=92000 £ ic 400000/492000	(2 pages)
27 Jun 2001	363a	Return made up to 03/05/01; full list of members	(8 pages)
27 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Jun 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
01 Jun 2000	363a	Return made up to 03/05/00; full list of members	(12 pages)
23 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)