ALL SEASONS UNDERWRITING AGENCIES LIMITED

Company number 03252689

Date	Type	Description	View / Download
07 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2003	363s	Return made up to 20/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(10 pages)
21 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
25 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2002	363s	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
10 Oct 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
08 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
08 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Oct 2000	288c	Director's particulars changed	(1 page)
02 Oct 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
16 May 2000	88(2)R	Ad 24/02/00--------- £ si 5000@.1=500 £ ic 7667/8167	(2 pages)
08 Oct 1999	363s	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Director's particulars changed	(6 pages)
09 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
06 Oct 1998	363s	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jul 1998	AA	Full accounts made up to 28 February 1998	(12 pages)
18 Jun 1998	SA	Statement of affairs	(15 pages)
18 Jun 1998	88(2)P	Ad 26/02/98--------- £ si 40000@.1=4000 £ ic 3666/7666	(2 pages)
08 May 1998	88(2)R	Ad 26/02/98--------- £ si 36647@.1=3664 £ ic 2/3666	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 May 1998	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
08 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)