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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)
04 Nov 1998 88(2)P Ad 08/10/98--------- £ si 453825@.25=113456 £ ic 422877/536333
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 336463/379670
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 293256/336463
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 250049/293256
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 206842/250049
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 163635/206842
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 120428/163635
10 Sep 1998 PROSP Prospectus
20 Aug 1998 88(2)R Ad 31/10/97--------- £ si 9659@.25
05 Aug 1998 PROSP Prospectus
31 Jul 1998 AA Full group accounts made up to 31 December 1997
14 May 1998 363s Return made up to 14/05/98; full list of members
13 Jan 1998 88(2)R Ad 19/12/97--------- £ si 15000@.25=3750 £ ic 116676/120426
05 Dec 1997 88(3) Particulars of contract relating to shares
05 Dec 1997 88(2)P Ad 30/09/97--------- £ si 259206@.25=64801 £ ic 51875/116676
07 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
20 Oct 1997 CERT8 Certificate of authorisation to commence business and borrow
20 Oct 1997 117 Application to commence business
20 Oct 1997 88(2)R Ad 12/09/97--------- £ si 206560@.25=51640 £ si 2338@.1=233 £ ic 2/51875
29 Aug 1997 123 Nc inc already adjusted 04/08/97
29 Aug 1997 122 S-div 04/08/97
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association