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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)
19 Feb 2004 88(2)R Ad 12/12/03--------- £ si 113582@.25=28395 £ ic 1526369/1554764
27 Oct 2003 PROSP Prospectus
08 Oct 2003 288b Director resigned
08 Oct 2003 PROSP Prospectus
16 Sep 2003 PROSP Prospectus
27 Aug 2003 88(2)R Ad 04/08/03--------- £ si 603@.1=60 £ ic 1526309/1526369
27 Aug 2003 88(2)R Ad 04/08/03--------- £ si 519000@.25=129750 £ ic 1396559/1526309
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jun 2003 287 Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ
03 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2003 88(2)R Ad 25/03/03--------- £ si 109@.1=10 £ ic 1632332/1632342
04 Apr 2003 88(2)R Ad 25/03/03--------- £ si 314000@1=314000 £ ic 1318332/1632332
04 Mar 2003 288c Director's particulars changed
03 Jan 2003 88(2)R Ad 16/12/02--------- £ si 1065541@.25=266385 £ ic 1051947/1318332
03 Jan 2003 88(2)R Ad 16/12/02--------- £ si 1489@.1=148 £ ic 1051799/1051947
04 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2002 PROSP Prospectus
18 Aug 2002 88(2)R Ad 25/07/02--------- £ si 215@.1=21 £ ic 1051778/1051799
06 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 363s Return made up to 14/05/02; full list of members
07 May 2002 288c Director's particulars changed
19 Apr 2002 88(2)R Ad 08/04/02--------- £ si 164000@.25=41000 £ ic 1010778/1051778
26 Mar 2002 88(2)R Ad 25/02/02--------- £ si 425000@.25=106250 £ ic 904528/1010778
20 Mar 2002 88(2)R Ad 14/01/02--------- £ si 901000@.25=225250 £ ic 679278/904528