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EUCLIDIAN UNDERWRITING LTD

Company number 03194454

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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)
30 Sep 1996 288 New secretary appointed;new director appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1996 123 £ nc 100/500000 19/09/96
30 Sep 1996 MEM/ARTS Memorandum and Articles of Association
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1996 287 Registered office changed on 30/09/96 from: three quays tower hill london EC3R 6DS
03 May 1996 NEWINC Incorporation