Companies House does not verify the accuracy of the information filed

Advanced company search

HARDY UNDERWRITING GROUP LIMITED

Company number 03217501

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Sep 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 72 pages (72 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 1997	363s	Return made up to 24/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Jul 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	View PDF Accounting reference date shortened from 31/01/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
23 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 45 pages (45 pages)
17 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
17 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
13 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 2650000@.2=530000 £ ic 40402/570402	View PDF Ad 20/12/96--------- £ si 2650000@.2=530000 £ ic 40402/570402 - link opens in a new window - 4 pages (4 pages)
12 Dec 1996	88(2)R	Ad 18/11/96--------- £ si 117000@.2=23400 £ ic 17002/40402	View PDF Ad 18/11/96--------- £ si 117000@.2=23400 £ ic 17002/40402 - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	88(2)R	Ad 21/10/96--------- £ si 85000@.2=17000 £ ic 2/17002	View PDF Ad 21/10/96--------- £ si 85000@.2=17000 £ ic 2/17002 - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
23 Sep 1996	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 82 pages (82 pages)
03 Sep 1996	225	Accounting reference date shortened from 30/06/97 to 31/01/97	View PDF Accounting reference date shortened from 30/06/97 to 31/01/97 - link opens in a new window - 1 page (1 page)
03 Sep 1996	123	£ nc 100000/6329000 07/08/96	View PDF £ nc 100000/6329000 07/08/96 - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?