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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)
30 Apr 2008 88(2) Ad 04/04/08\gbp si 54@0.1=5.4\gbp ic 1859116.4/1859121.8\
03 Dec 2007 88(2)R Ad 30/11/07--------- £ si 20000@0.25=5000 £ ic 1854111/1859111
13 Nov 2007 88(2)R Ad 02/11/07--------- £ si 14000@0.25=3500 £ si 364@0.1=36 £ ic 1850575/1854111
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 88(2)R Ad 28/06/07--------- £ si 43000@0.25=10750 £ ic 1839825/1850575
22 May 2007 363a Return made up to 14/05/07; full list of members
21 May 2007 88(2)R Ad 14/05/07--------- £ si 2000@0.25=500 £ ic 1839325/1839825
25 Apr 2007 88(2)R Ad 23/04/07--------- £ si 152@0.1=15 £ ic 1839310/1839325
03 Apr 2007 88(2)R Ad 05/03/07--------- £ si 176000@0.25=44000 £ ic 1795310/1839310
03 Apr 2007 88(2)R Ad 01/01/06--------- £ si 286@0.1=28
03 Apr 2007 88(2)R Ad 05/03/07--------- £ si 343@0.1=34 £ ic 1795276/1795310
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
07 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
19 Jul 2006 88(2)R Ad 14/06/06--------- £ si 215@.1=21 £ ic 1795255/1795276
19 Jul 2006 88(2)R Ad 01/03/06--------- £ si 352@.1
19 Jul 2006 88(2)R Ad 01/03/06--------- £ si 322000@.25
19 Jul 2006 88(2)R Ad 01/02/06--------- £ si 286@.1
19 Jul 2006 88(2)R Ad 01/02/06--------- £ si 116000@.25
18 May 2006 363a Return made up to 14/05/06; full list of members
12 Dec 2005 MISC ML28 to remove order of court
07 Dec 2005 88(2)R Ad 16/11/05--------- £ si 25000@.25=6250 £ ic 1760002/1766252
30 Nov 2005 CERT21 Certificate of cancellation of share premium account