SHAKESPEARE UNDERWRITING LIMITED

Company number 03562592

Date	Type	Description	View / Download
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
20 Feb 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New director appointed	(2 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 24 warwick street rugby warwickshire CV21 3DW	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2002	123	£ nc 2/9902 13/05/02	(1 page)
12 Jun 2002	363s	Return made up to 13/05/02; full list of members	(6 pages)
12 Oct 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
21 Sep 2001	288a	New secretary appointed	(2 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
31 May 2001	363s	Return made up to 13/05/01; full list of members	(6 pages)
21 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
16 Jun 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
20 Dec 1999	225	Accounting reference date extended from 31/05/99 to 31/10/99	(1 page)
02 Jul 1999	288b	Director resigned	(1 page)
29 Jun 1999	363s	Return made up to 13/05/99; full list of members 363(287) ‐ Registered office changed on 29/06/99	(6 pages)
29 Jun 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288b	Director resigned	(1 page)
29 Jun 1998	288b	Secretary resigned	(1 page)
13 May 1998	NEWINC	Incorporation	(20 pages)