TALISMAN UNDERWRITING PLC

Company number 03370297

Date	Type	Description	View / Download
14 Oct 1998	88(2)R	Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 120428/163635	(2 pages)
10 Sep 1998	PROSP	Prospectus	(3 pages)
20 Aug 1998	88(2)R	Ad 31/10/97--------- £ si 9659@.25	(2 pages)
05 Aug 1998	PROSP	Prospectus	(77 pages)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
14 May 1998	363s	Return made up to 14/05/98; full list of members	(7 pages)
13 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 15000@.25=3750 £ ic 116676/120426	(2 pages)
05 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
05 Dec 1997	88(2)P	Ad 30/09/97--------- £ si 259206@.25=64801 £ ic 51875/116676	(4 pages)
07 Nov 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
20 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
20 Oct 1997	117	Application to commence business	(2 pages)
20 Oct 1997	88(2)R	Ad 12/09/97--------- £ si 206560@.25=51640 £ si 2338@.1=233 £ ic 2/51875	(6 pages)
29 Aug 1997	123	Nc inc already adjusted 04/08/97	(1 page)
29 Aug 1997	122	S-div 04/08/97	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(74 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(74 pages)
28 Aug 1997	PROSP	Listing of particulars	(78 pages)
15 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
15 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	287	Registered office changed on 15/07/97 from: senator house 85 queen victora street london EC4V 4JL	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)