TALBOT UNDERWRITING RISK SERVICES LTD

Company number 03260112

Date	Type	Description	View / Download
27 Oct 1999	363s	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed 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
27 Oct 1999	288a	New director appointed 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
27 Oct 1999	288b	Director resigned 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
01 Oct 1999	CERTNM	Company name changed venton risk services LIMITED\certificate issued on 01/10/99	(2 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
04 Nov 1998	363s	Return made up to 08/10/98; full list of members	(13 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
06 Nov 1997	363s	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
05 Nov 1997	88(2)R	Ad 07/10/97--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
05 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Nov 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
05 Nov 1997	123	Nc inc already adjusted 07/10/97	(1 page)
29 Oct 1997	CERTNM	Company name changed marinasure LIMITED\certificate issued on 30/10/97	(2 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/97	(1 page)
28 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/10/97 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
28 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/97 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
28 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 36/38 botolph lane, london, L2 9RU	(1 page)
28 Oct 1997	288a	New director appointed	(3 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288a	New director appointed	(2 pages)