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TALISMAN UNDERWRITING PLC

Company number 03370297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2001 88(2)R Ad 30/06/01-30/07/01 £ si 17000@.25=4250 £ ic 675028/679278
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
16 Jul 2001 88(2)R Ad 19/01/01-07/02/01 £ si 903000@.25
06 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
01 Aug 2000 AA Full group accounts made up to 31 December 1999
06 Jun 2000 363s Return made up to 14/05/00; full list of members
30 May 2000 287 Registered office changed on 30/05/00 from: 85 gracechurch street london EC3V 0AA
26 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
29 Dec 1999 88(2)R Ad 24/11/99--------- £ si 39909@.25=9977 £ ic 1304834/1314811
29 Dec 1999 88(2)R Ad 24/11/99--------- £ si 121774@.25=30443 £ si 2177@.1=217 £ ic 1274173/1304834
29 Dec 1999 88(3) Particulars of contract relating to shares
29 Dec 1999 88(2)R Ad 24/11/99--------- £ si 484806@.25=121201 £ ic 1152972/1274173
21 Oct 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 PROSP Prospectus
21 Jul 1999 PROSP Prospectus
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
04 Jun 1999 363s Return made up to 14/05/99; full list of members
31 Mar 1999 288b Director resigned
25 Mar 1999 88(2)R Ad 17/03/99--------- £ si 12611@.25=3152 £ ic 541203/544355
10 Mar 1999 88(2)R Ad 21/01/99--------- £ si 5551@.25=1387 £ ic 539816/541203
04 Feb 1999 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2420@.1=242 £ ic 496612/539816
20 Nov 1998 88(2)R Ad 21/10/98--------- £ si 13945@.25=3486 £ ic 536333/539819
04 Nov 1998 88(3) Particulars of contract relating to shares