GUARANTEED UNDERWRITING AGENCY LIMITED

Company number 03531501

Date	Type	Description	View / Download
12 Apr 1999	363s	Return made up to 20/03/99; full list of members	(8 pages)
07 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
30 Nov 1998	288a	New director appointed	(3 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 108 maida vale carlton hill london W9 1PS	(1 page)
30 Nov 1998	88(2)R	Ad 13/11/98--------- £ si 510000@1=510000 £ ic 86010/596010	(2 pages)
30 Nov 1998	88(2)R	Ad 13/11/98--------- £ si 85910@1=85910 £ ic 100/86010	(2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
30 Nov 1998	123	£ nc 50000/700000 13/11/98	(1 page)
30 Nov 1998	288a	New director appointed	(3 pages)
30 Nov 1998	288a	New director appointed	(3 pages)
30 Nov 1998	288a	New director appointed	(3 pages)
30 Nov 1998	288a	New director appointed	(3 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Secretary resigned	(1 page)
08 Jun 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	88(2)R	Ad 12/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(8 pages)