THE UNDERWRITER GROUP LIMITED

Company number 03654606

Date	Type	Description	View / Download
22 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
29 Oct 2001	363s	Return made up to 19/10/01; change of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 60500@1=60500 £ ic 76855000/76915500	(5 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Jun 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
10 May 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	88(2)R	Ad 20/02/01--------- £ si 100000@1=100000 £ ic 76755000/76855000	(2 pages)
27 Oct 2000	363s	Return made up to 19/10/00; change of members 363(288) ‐ Secretary's particulars changed	(19 pages)
26 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Oct 2000	123	£ nc 100000000/500000000 19/10/00	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	CERTNM	Company name changed the underwriter holdings company LIMITED\certificate issued on 24/10/00	(2 pages)
13 Oct 2000	88(2)R	Ad 06/10/00--------- £ si 25000000@1=25000000 £ ic 51755000/76755000	(2 pages)
22 Sep 2000	88(2)R	Ad 14/09/00--------- £ si 15500@1=15500 £ ic 51739500/51755000	(2 pages)
06 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 48100@1=48100 £ ic 51691400/51739500	(4 pages)
23 Aug 2000	88(2)R	Ad 16/08/00--------- £ si 35500@1=35500 £ ic 51655900/51691400	(2 pages)
04 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 155900@1=155900 £ ic 51500000/51655900	(6 pages)
21 Apr 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
22 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: wrencote 123 high street croydon surrey CR0 1QG	(1 page)
03 Nov 1999	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

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