ASHBROOKE UNDERWRITING LIMITED

Company number 03237594

Date	Type	Description	View / Download
02 Sep 1997	363a	Return made up to 08/08/97; full list of members	(12 pages)
02 Sep 1997	288c	Director's particulars changed	(1 page)
22 Jun 1997	88(2)	Ad 10/06/97--------- £ si 25999998@1=25999998 £ ic 2/26000000	(2 pages)
22 Jun 1997	288a	New director appointed	(3 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	CERT19	Certificate of reduction of share premium	(1 page)
20 Jun 1997	OC	Reduction of share premium accou	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
25 Mar 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288a	New director appointed	(3 pages)
18 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288a	New director appointed	(2 pages)
13 Oct 1996	288b	Director resigned	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
08 Aug 1996	NEWINC	Incorporation	(24 pages)