THATCH UNDERWRITING AGENCIES LIMITED

Company number 03368579

Date	Type	Description	View / Download
03 Jun 1999	363s	Return made up to 01/06/99; no change of members	(8 pages)
24 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/02/99 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
24 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/02/99 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
24 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/99	(2 pages)
06 Oct 1998	287	Registered office changed on 06/10/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS	(1 page)
11 Sep 1998	288b	Secretary resigned	(1 page)
11 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	363a	Return made up to 01/06/98; full list of members	(11 pages)
25 Jun 1998	288c	Director's particulars changed	(1 page)
25 Jun 1998	353	Location of register of members	(1 page)
05 Jan 1998	288a	New director appointed	(3 pages)
05 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
24 Nov 1997	88(2)R	Ad 25/09/97--------- £ si 49998@1=49998 £ si 6250@.01=62 £ ic 2/50062	(2 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
07 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 49998@1=49998 £ si 6250@.01=62 £ ic 2/50062	(2 pages)
07 Oct 1997	123	Nc inc already adjusted 25/09/97	(1 page)
07 Oct 1997	122	Conve 25/09/97	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
07 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
07 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)

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