GREENWICH LLOYD'S UNDERWRITING LIMITED

Company number 03228631

Date	Type	Description	View / Download
29 Dec 1997	288b	Director resigned	(1 page)
22 Oct 1997	288c	Director's particulars changed	(1 page)
22 Oct 1997	288b	Director resigned	(1 page)
09 Sep 1997	288a	New director appointed	(3 pages)
14 Aug 1997	363s	Return made up to 23/07/97; full list of members	(23 pages)
13 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	288a	New director appointed	(3 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 2 serjeants inn london EC4Y 1LT	(1 page)
20 Dec 1996	288a	New secretary appointed	(2 pages)
20 Dec 1996	288b	Director resigned	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	88(2)	Ad 11/12/96--------- £ si 837380@1=837380 £ ic 2/837382	(2 pages)
20 Dec 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288a	New director appointed	(2 pages)