ABERDEEN UNDERWRITING ADVISERS LIMITED

Company number 03317598

Date	Type	Description	View / Download
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
12 Oct 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
18 Aug 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
27 May 1998	AUD	Auditor's resignation	(1 page)
27 May 1998	88(2)R	Ad 11/05/98--------- £ si 75000@1=75000 £ ic 325000/400000	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Feb 1998	363s	Return made up to 07/02/98; full list of members	(10 pages)
26 Feb 1998	288c	Secretary's particulars changed	(1 page)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Director resigned	(1 page)
04 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
07 May 1997	CERTNM	Company name changed alit insurance services LIMITED\certificate issued on 08/05/97	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)

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